<SEC-DOCUMENT>0001133228-20-005235.txt : 20200821
<SEC-HEADER>0001133228-20-005235.hdr.sgml : 20200821
<ACCEPTANCE-DATETIME>20200821114848
ACCESSION NUMBER:		0001133228-20-005235
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200630
FILED AS OF DATE:		20200821
DATE AS OF CHANGE:		20200821
EFFECTIVENESS DATE:		20200821

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:		201122350

	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>gdl-html2886_npx.htm
<DESCRIPTION>GDL FUND_N-PX
<TEXT>
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     <TITLE></TITLE>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">UNITED STATES</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Washington, DC 20549</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center; border-bottom: Black 0.5pt solid">The GDL Fund</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Gabelli Funds, LLC</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">One Corporate Center</P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>1-800-422-3554</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">Date of reporting period: <U>July 1, 2019 &ndash;
June 30, 2020</U></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; 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&rsquo;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 Arial, Helvetica, Sans-Serif; margin: 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
(&ldquo;OMB&rdquo;) 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>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0; margin-left: 0"><B>PROXY VOTING RECORD</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>FOR PERIOD JULY 1, 2019
TO JUNE 30, 2020</B></P>

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: center"><B>&nbsp;</B></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 5.4pt">
        ProxyEdge<br>
Meeting Date Range: 07/01/2019 - 06/30/2020<br>
The GDL Fund</TD>
    <TD STYLE="width: 50%; padding-right: 0; padding-left: 5.4pt">
        <P STYLE="margin: 0; text-align: right">Report Date: 07/01/2020</P>
        <P STYLE="margin: 0; text-align: right">1</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; padding-right: 0; padding-left: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif; color: rgb(0,0,127)"><B><I>Investment Company Report</I></B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/107% Arial, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>



<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GLOBAL
    BRASS AND COPPER HOLDINGS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">37953G103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting&nbsp;Type&nbsp;&nbsp;</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; white-space: nowrap; vertical-align: top"><B>Ticker&nbsp;Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BRSS</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US37953G1031</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; white-space: nowrap; vertical-align: top">935050269 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 5%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 10%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 44%">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; width: 3%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 3%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center; width: 10%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 1%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 6%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 4%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; width: 10%">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to adopt the Agreement and Plan
    of Merger,<BR>
    dated as of April 9, 2019 (the &quot;merger agreement&quot;), by<BR>
    and among Global Brass and Copper Holdings, Inc.,<BR>
    Elephant Acquisition Corp. and Wieland-Werke<BR>
    Aktiengesellschaft, pursuant to which Merger Sub will be<BR>
    merged with and into the Company (the &quot;merger&quot;), with<BR>
    the Company surviving the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to approve, on an advisory (non-binding)
    basis,<BR>
    certain compensation that may be paid or become<BR>
    payable to the Company's named executive officers in<BR>
    connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to approve the adjournment of
    the special<BR>
    meeting, if necessary or appropriate as determined by<BR>
    the Company, including to solicit additional proxies if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to approve the proposal to adopt the merger<BR>
    agreement or in the absence of a quorum.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AQUANTIA
    CORP.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03842Q108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AQ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US03842Q1085</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935052910 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    May 6, 2019 (the &quot;Merger Agreement&quot;), by and among<BR>
    Marvell Technology Group Ltd., a Bermuda exempted<BR>
    company (&quot;Parent&quot;), Antigua Acquisition Corp., a<BR>
    Delaware corporation and wholly- owned subsidiary of<BR>
    Parent, and Aquantia Corp. (&quot;Aquantia&quot;) (the &quot;Merger<BR>
    Agreement Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Aquantia's named executive officers in connection with<BR>
    the completion of the merger contemplated by the Merger<BR>
    Agreement (the &quot;Compensation Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the Special Meeting of Aquantia
    Stockholders<BR>
    (the &quot;Special Meeting&quot;), if necessary or appropriate, to<BR>
    permit further solicitation of proxies if there are not<BR>
    sufficient votes at the time of the Special Meeting to<BR>
    approve the Merger Agreement Proposal (the<BR>
    &quot;Adjournment Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TARSUS
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G6513R100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DG9318</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711327305 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">S.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO IMPLEMENT THE SCHEME, AS SET OUT IN
    THE<BR>
    NOTICE OF GENERAL MEETING. INCLUDING THE<BR>
    AMENDMENTS TO THE ARTICLES OF ASSOCIATION<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE ROLLOVER ARRANGEMENTS,
    AS<BR>
    SUMMARISED IN PART 1 (LETTER FROM THE<BR>
    CHAIRMAN OF THE COMMITTEE OF INDEPENDENT<BR>
    TARSUS DIRECTORS) OF THE SCHEME DOCUMENT,<BR>
    IN, OR SUBSTANTIALLY IN. SUCH FORM FOR THE<BR>
    PURPOSES OF RULE 16 OF THE CITY CODE ON<BR>
    TAKEOVERS AND MERGERS, NOTWITHSTANDING<BR>
    THAT SUCH ARRANGEMENTS ARE NOT EXTENDED<BR>
    TO ALL SHAREHOLDERS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TARSUS
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G6513R100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DG9318</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711327317 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE SCHEME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS<BR>
    AGENT.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ATLANTIC
    GOLD CORP</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04854Q101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA04854Q1019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711327014 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO CONSIDER, PURSUANT TO AN INTERIM ORDER<BR>
    OF THE BRITISH COLUMBIA SUPREME COURT AND,<BR>
    IF DEEMED ADVISABLE, TO PASS, WITH OR<BR>
    WITHOUT VARIATION, A SPECIAL RESOLUTION, THE<BR>
    FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A<BR>
    TO THE ACCOMPANYING MANAGEMENT<BR>
    INFORMATION CIRCULAR, APPROVING A<BR>
    STATUTORY PLAN OF ARRANGEMENT UNDER THE<BR>
    BUSINESS CORPORATIONS ACT (BRITISH<BR>
    COLUMBIA) PURSUANT TO WHICH 1207147 B.C.<BR>
    LTD., A WHOLLY-OWNED SUBSIDIARY OF ST<BR>
    BARBARA LIMITED, WILL, AMONG OTHER THINGS,<BR>
    ACQUIRE ALL OF THE ISSUED AND OUTSTANDING<BR>
    ATLANTIC SHARES FOR (I) CASH CONSIDERATION<BR>
    OF CAD2.90 PER ATLANTIC SHARE AND (II) 0.05 OF<BR>
    A SHARE OF 1193490 B.C. LTD. FOR EACH ATLANTIC<BR>
    SHARE, ALL AS MORE FULLY SET FORTH IN THE<BR>
    ACCOMPANYING MANAGEMENT INFORMATION<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21 JUNE 2019: PLEASE NOTE THAT THIS MEETING<BR>
    MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER<BR>
    TO THE MANAGEMENT INFORMATION CIRCULAR<BR>
    FOR DETAILS&quot;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21 JUNE 2019: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ARATANA
    THERAPEUTICS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03874P101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PETX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US03874P1012</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935054875 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Merger proposal: To adopt the Agreement
    and Plan of<BR>
    Merger (as it may be amended from time to time, the<BR>
    &quot;merger agreement&quot;), dated April 26, 2019, by and<BR>
    among Elanco Animal Health Incorporated, an Indiana<BR>
    corporation (&quot;Elanco&quot;), Elanco Athens Inc., a Delaware<BR>
    corporation and a direct wholly owned subsidiary of<BR>
    Elanco (&quot;Acquisition Sub&quot;), and Aratana Therapeutics,<BR>
    Inc., a Delaware corporation (&quot;Aratana&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adjournment proposal: To adjourn the Aratana
    special<BR>
    meeting to a later date or dates, if necessary or<BR>
    appropriate, to solicit additional proxies if there are<BR>
    insufficient votes to adopt the merger agreement at the<BR>
    time of the Aratana special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Non-binding, advisory merger-related compensation<BR>
    proposal: To approve, by non-binding, advisory vote,<BR>
    compensation that will or may become payable to<BR>
    Aratana's named executive officers in connection with the<BR>
    merger of Acquisition Sub with and into Aratana as<BR>
    contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PREMIER
    FOODS PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G7S17N124</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B7N0K053</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711322658 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RECEIVE THE 2018-19 ANNUAL REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE DIRECTORS REMUNERATION<BR>
    REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO ELECT SIMON BENTLEY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO ELECT ORKUN KILIC AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO ELECT DANIEL WOSNER AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT RICHARD HODGSON AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT SHINJI HONDA AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT PAM POWELL AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-APPOINT KPMG LLP AS AUDITOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE REMUNERATION OF THE<BR>
    AUDITOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE AUTHORITY TO MAKE POLITICAL<BR>
    DONATIONS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE AUTHORITY TO ALLOT SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE AUTHORITY TO DISAPPLY PRE-<BR>
    EMPTION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE AUTHORITY TO DISAPPLY PRE-<BR>
    EMPTION RIGHTS FOR AN ACQUISITION OR A<BR>
    SPECIFIED CAPITAL INVESTMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE NOTICE PERIOD FOR GENERAL<BR>
    MEETINGS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>INTERMOLECULAR,INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">45882D109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US45882D1090</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935051968 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger
    by and<BR>
    among EMD Group Holding II, Inc. (&quot;Parent&quot;), an indirect<BR>
    wholly owned subsidiary of Merck KGaA, Darmstadt,<BR>
    Germany, EMD Performance Materials Semiconductor<BR>
    Services Corp., a wholly owned subsidiary of Parent and<BR>
    Intermolecular, Inc. (the &quot;Company&quot;), dated May 6, 2019<BR>
    (the &quot;Merger Agreement&quot;), and approve the transactions<BR>
    contemplated therein.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve an adjournment of the Special
    Meeting to a<BR>
    later date or dates, if necessary or appropriate, to solicit<BR>
    additional proxies if there are insufficient votes to adopt<BR>
    the Merger Agreement and approve the transactions<BR>
    contemplated therein at the time of the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory, non-binding
    basis,<BR>
    compensation that will or may become payable to the<BR>
    Company's named executive officers in connection with<BR>
    the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WESTJET
    AIRLINES LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">960410504</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA9604105044</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711336518 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A SPECIAL RESOLUTION, THE FULL TEXT OF
    WHICH<BR>
    IS SET FORTH AS APPENDIX B TO THE<BR>
    ACCOMPANYING MANAGEMENT INFORMATION<BR>
    CIRCULAR DATED JUNE 19, 2019 (THE CIRCULAR)<BR>
    TO APPROVE A PROPOSED ARRANGEMENT<BR>
    INVOLVING WESTJET, KESTREL BIDCO INC. (THE<BR>
    PURCHASER) AND SECURITYHOLDERS OF<BR>
    WESTJET, PURSUANT TO SECTION 193 OF THE<BR>
    BUSINESS CORPORATIONS ACT (ALBERTA),<BR>
    WHEREBY THE PURCHASER, AMONG OTHER<BR>
    THINGS, WILL ACQUIRE ALL OF THE ISSUED AND<BR>
    OUTSTANDING COMMON VOTING SHARES AND<BR>
    VARIABLE VOTING SHARES OF WESTJET FOR<BR>
    CONSIDERATION OF CAD31.00 PER SHARE, ALL AS<BR>
    MORE PARTICULARLY DESCRIBED IN THE<BR>
    ACCOMPANYING CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE VOTING OPTIONS 'YES'<BR>
    MEANS 'FAVOUR' AND 'NO' MEANS-'AGAINST' FOR<BR>
    RESOLUTION NUMBER 2. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE UNDERSIGNED CERTIFIES THAT IT HAS
    MADE<BR>
    REASONABLE INQUIRIES AS TO THE CANADIAN<BR>
    STATUS OF THE REGISTERED HOLDER AND THE<BR>
    BENEFICIAL OWNER OF THE SHARES<BR>
    REPRESENTED BY THIS PROXY AND HAS READ THE<BR>
    DEFINITIONS FOUND ON THE REVERSE SIDE SO AS<BR>
    TO MAKE AN ACCURATE DECLARATION OF STATUS.<BR>
    THE UNDERSIGNED HEREBY CERTIFIES THAT THE<BR>
    SHARES REPRESENTED BY THIS PROXY ARE<BR>
    OWNED AND CONTROLLED BY A CANADIAN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OAKTREE
    CAPITAL GROUP, LLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">674001201</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Consent</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OAK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US6740012017</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935057198 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adoption of the Agreement and Plan of
    Merger, by and<BR STYLE="clear: both">
    among Oaktree, Brookfield, Oslo Holdings LLC, a<BR STYLE="clear: both">
    Delaware limited liability company (&quot;SellerCo&quot;), Oslo<BR STYLE="clear: both">
    Holdings Merger Sub LLC, a Delaware limited liability<BR STYLE="clear: both">
    company (&quot;Seller MergerCo&quot;), and Berlin Merger Sub,<BR STYLE="clear: both">
    LLC, a Delaware limited liability company (&quot;Berlin Merger<BR STYLE="clear: both">
    Sub&quot;), pursuant to which (i) Berlin Merger Sub will merge<BR STYLE="clear: both">
    with and into Oaktree (the &quot;initial merger&quot;), with Oaktree<BR STYLE="clear: both">
    surviving such merger and (ii) SellerCo will merge with<BR STYLE="clear: both">
    and into Seller MergerCo.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adoption of following resolution, on a
    non-binding,<BR>
    advisory basis: &quot;RESOLVED, that the compensation that<BR>
    will or may be made to Oaktree's named executive<BR>
    officers in connection with mergers, &amp; agreements or<BR>
    understandings pursuant to which such compensation will<BR>
    or may be made, in each case, as disclosed pursuant to<BR>
    Item 402(t) of Regulation S-K under heading &quot;Special<BR>
    Factors-Interests of Oaktree Directors &amp; Executive<BR>
    Officers in the Mergers&quot; beginning on page 97 of the<BR>
    consent solicitation statement/prospectus, which is part of<BR>
    Registration Statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MELLANOX
    TECHNOLOGIES LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">M51363113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IL0011017329</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935056994 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Glenda Dorchak</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Irwin Federman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Amal M. Johnson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jack Lazar</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jon A. Olson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Umesh Padval</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: David Perlmutter</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1h.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Steve Sanghi</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1i.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Eyal Waldman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1j.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Gregory Waters</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote to approve the compensation
    of the<BR>
    Company's named executive officers (&quot;say-on-pay vote&quot;)<BR>
    as disclosed in the compensation discussion and<BR>
    analysis, compensation tables and narrative discussion<BR>
    set forth in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Fourth Restated Plan.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of certain changes to the annual
    retainer fees<BR>
    and equity awards to the Company's non-employee<BR>
    directors.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Do you have a Personal Interest (as defined
    in the Proxy<BR>
    Statement) with regards to Proposal 5b? By selecting<BR>
    FOR I confirm that I DO NOT HAVE a Personal Interest<BR>
    and by selecting AGAINST I confirm I DO HAVE a<BR>
    Personal Interest in voting this proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Company's Compensation
    Philosophy.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the appointment of EY Israel
    as the<BR>
    Company's independent registered public accounting firm<BR>
    for the fiscal year ending December 31, 2019 and<BR>
    authorization of audit committee to determine its fiscal<BR>
    2019 remuneration in accordance with the volume and<BR>
    nature of its services.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ZAYO
    GROUP HOLDINGS INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">98919V105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ZAYO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">26-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US98919V1052</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935058556 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the proposal to adopt the
    merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The approval, on a non-binding advisory
    basis, of the<BR>
    golden parachute compensation that will or may be<BR>
    received by the Company's named executive officers in<BR>
    connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve one or more adjournments
    of<BR>
    the special meeting, if necessary or appropriate and<BR>
    permitted under the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BCA
    MARKETPLACE PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G1094F104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BP0S1D85</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711395601 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.(A) TO AUTHORISE THE DIRECTORS TO TAKE
    ALL<BR STYLE="clear: both">
    SUCH ACTION AS THEY MAY CONSIDER<BR STYLE="clear: both">
    NECESSARY OR APPROPRIATE FOR CARRYING<BR STYLE="clear: both">
    THE SCHEME INTO EFFECT. (B) TO AMEND THE<BR STYLE="clear: both">
    ARTICLES OF ASSOCIATION OF THE COMPANY TO<BR STYLE="clear: both">
    ADOPT NEW ARTICLE 130</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BCA
    MARKETPLACE PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G1094F104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BP0S1D85</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711405250 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF CONSIDERING, AND IF<BR>
    THOUGHT FIT, APPROVING (WITH OR WITHOUT<BR>
    MODIFICATION) THE PROPOSED SCHEME (AS<BR>
    DEFINED IN THE SCHEME CIRCULAR AND<BR>
    REFERRED TO IN THE NOTICE CONVENING THE<BR>
    COURT MEETING) AND AT SUCH MEETING, OR ANY<BR>
    ADJOURNMENT THEREOF</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CONTROL4
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21240D107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CTRL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US21240D1072</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935056716 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    May 8, 2019 (as it may be amended from time to time,<BR>
    the &quot;merger agreement&quot;), by and among Control4<BR>
    Corporation, a Delaware corporation (the &quot;Company&quot;),<BR>
    Wirepath Home Systems, LLC, a North Carolina limited<BR>
    liability company (&quot;Parent&quot;), and Copper Merger Sub Inc.,<BR>
    a Delaware corporation and a direct wholly owned<BR>
    subsidiary of Parent (&quot;Merger Sub&quot;), pursuant to which<BR>
    Merger Sub will be merged with and into the Company<BR>
    (the &quot;merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, certain<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers in connection with<BR>
    the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, including to solicit additional<BR>
    proxies if there are insufficient votes at the time of the<BR>
    special meeting to approve the proposal to adopt the<BR>
    merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BUCKEYE
    PARTNERS, L.P.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">118230101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">31-Jul-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US1182301010</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935058227 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The approval of (i) the Agreement and
    Plan of Merger,<BR>
    dated as of May 10, 2019, by and among Buckeye<BR>
    Partners, L.P., a DE limited partnership, Hercules<BR>
    Intermediate Holdings LLC, a DE limited liability company<BR>
    (&quot;Parent&quot;), Hercules Merger Sub LLC, a DE limited<BR>
    liability company and a wholly owned subsidiary of<BR>
    Parent, Buckeye Pipe Line Services Company, a PA<BR>
    corporation, and Buckeye GP LLC, a DE limited liability<BR>
    company and the general partner of Buckeye Partners,<BR>
    L.P. and (ii) the transactions contemplated by the<BR>
    Agreement and Plan of Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The approval, in a nonbinding advisory
    vote, of the<BR>
    compensation that may be paid or may become payable<BR>
    to Buckeye Partners, L.P.'s named executive officers in<BR>
    connection with, or following, the consummation of the<BR>
    merger contemplated by the Agreement and Plan of<BR>
    Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ENTEGRA
    FINANCIAL CORP.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29363J108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ENFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">01-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US29363J1088</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935058683 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger,
    by and<BR STYLE="clear: both">
    among First Citizens BancShares, Inc., First-Citizens<BR STYLE="clear: both">
    Bank &amp; Trust Company (&quot;First Citizens Bank&quot;), FC<BR STYLE="clear: both">
    Merger Subsidiary VII, Inc. (&quot;Merger Sub&quot;), and the<BR STYLE="clear: both">
    Company, pursuant to which Merger Sub will merge with<BR STYLE="clear: both">
    and into the Company (&quot;Merger&quot;), with the Company<BR STYLE="clear: both">
    surviving the Merger and becoming a wholly owned<BR STYLE="clear: both">
    subsidiary of First Citizens Bank, after which the<BR STYLE="clear: both">
    Company will merge with and into First Citizens Bank<BR STYLE="clear: both">
    (&quot;Second Step Merger&quot;), with First Citizens Bank<BR STYLE="clear: both">
    surviving the Second Step Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn or postpone the Annual Meeting
    to a later<BR>
    time and place, if necessary or appropriate, including for<BR>
    the purpose of permitting the solicitation of additional<BR>
    proxies in favor of the proposal to approve the Merger<BR>
    Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director to serve for the
    terms specified in the<BR>
    Proxy Statement dated June 25, 2019: Ronald D. Beale</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director to serve for the
    terms specified in the<BR>
    Proxy Statement dated June 25, 2019: R. Matt Dunbar</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director to serve for the
    terms specified in the<BR>
    Proxy Statement dated June 25, 2019: Roger D. Plemens</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To ratify the appointment of Dixon Hughes
    Goodman LLP<BR>
    as the Company's independent registered public<BR>
    accounting firm for the fiscal year ended December 31,<BR>
    2019.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PANALPINA
    WELTTRANSPORT (HOLDING) AG</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">H60147107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CH0002168083</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711432194 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE NOTICE FOR THIS<BR>
    MEETING WAS RECEIVED AFTER THE-<BR>
    REGISTRATION DEADLINE. IF YOUR SHARES WERE<BR>
    REGISTERED PRIOR TO THE DEADLINE-OF 12 JUL<BR>
    2019, YOUR VOTING INSTRUCTIONS WILL BE<BR>
    ACCEPTED FOR THIS MEETING.-HOWEVER, VOTING<BR>
    INSTRUCTIONS FOR SHARES THAT WERE NOT<BR>
    REGISTERED PRIOR TO THE-REGISTRATION<BR>
    DEADLINE WILL NOT BE ACCEPTED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ANNULMENT OF THE RESTRICTION ON<BR>
    TRANSFERABILITY OF REGISTERED SHARES AND<BR>
    THE MAXIMUM VOTING MAJORITY CLAUSE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF KURT K. LARSEN AS A DIRECTOR<BR>
    AND CHAIRMAN OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THOMAS PLENBORG AS MEMBER
    OF<BR>
    THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF JENS BJRN ANDERSEN AS MEMBER<BR>
    OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF JENS H. LUND AS MEMBER OF
    THE<BR>
    BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINT JENS ANDERSEN AS MEMBER OF THE<BR>
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINT JENS LUND AS MEMBER OF THE<BR>
    COMPENSATION COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>THESTREET,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">88368Q202</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">07-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US88368Q2021</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935062505 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    June 11, 2019, as amended by Amendment No. 1, dated<BR>
    July 12, 2019 (as may be amended from time to time, the<BR>
    &quot;Merger Agreement&quot;), by and among TheStreet, Inc.,<BR>
    Maven, Inc. and TST Acquisition Co., Inc.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding, advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    certain of TheStreet, Inc.'s named executive officers that<BR>
    is based on or otherwise relates to the Merger Agreement<BR>
    and the transactions contemplated by the Merger<BR>
    Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve an adjournment of the special
    meeting, if<BR>
    necessary or appropriate, to solicit additional proxies if<BR>
    there are not sufficient votes to adopt the Merger<BR>
    Agreement at the time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ANADARKO
    PETROLEUM CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">032511107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">08-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0325111070</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935062531 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    May 9, 2019, by and among Occidental Petroleum<BR>
    Corporation, Baseball Merger Sub 1, Inc. and Anadarko<BR>
    Petroleum Corporation (&quot;Anadarko&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Anadarko's named executive officers that is based on or<BR>
    otherwise related to the proposed transactions.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MEDIDATA
    SOLUTIONS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">58471A105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MDSO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US58471A1051</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935064941 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A proposal to adopt the Agreement and
    Plan of Merger<BR>
    (as it may be amended from time to time, the &quot;merger<BR>
    agreement&quot;), dated as of June 11, 2019, by and among<BR>
    Medidata Solutions, Inc., Dassault Syst&egrave;mes SE,<BR>
    Dassault Syst&egrave;mes Americas Corp., and 3DS Acquisition<BR>
    6 Corp.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A proposal to approve, on an advisory
    (non-binding)<BR>
    basis, specified compensation that may be paid or<BR>
    become payable to Medidata Solutions, Inc.'s principal<BR>
    executive officers, principal financial officer and three<BR>
    most highly compensated executive officers other than<BR>
    the principal executive officers and principal financial<BR>
    officer in connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A proposal to approve the adjournment
    of the special<BR>
    meeting, if necessary or appropriate, including to solicit<BR>
    additional proxies if there are insufficient votes at the time<BR>
    of the special meeting to approve the proposal to adopt<BR>
    the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AMERIGAS
    PARTNERS, L.P.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">030975106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0309751065</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935061957 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger,
    dated as<BR>
    of April 1,2019 (as may be amended from time to time,<BR>
    the &quot;merger agreement&quot;), by and among UGI<BR>
    Corporation, AmeriGas Propane Holdings, Inc.,<BR>
    AmeriGas Propane Holdings, LLC (&quot;Merger Sub&quot;),<BR>
    AmeriGas Partners, L.P. (&quot;AmeriGas&quot;) and AmeriGas<BR>
    Propane, Inc., the general partner of AmeriGas, and<BR>
    transactions contemplated thereby, including the merger<BR>
    of Merger Sub with and into AmeriGas, with AmeriGas<BR>
    continuing as the surviving entity and an indirect, wholly<BR>
    owned subsidiary of UGI (the &quot;merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary, to solicit additional proxies if there are not<BR>
    sufficient votes to approve the merger agreement and the<BR>
    transactions contemplated thereby, including the merger,<BR>
    at the time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, by a non-binding advisory
    vote, the<BR>
    compensation arrangements disclosed in the proxy<BR>
    statement/prospectus that may be payable to AmeriGas'<BR>
    named executive officers in connection with the<BR>
    completion of the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ASIA
    SATELLITE TELECOMMUNICATIONS HOLDINGS LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0534R108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BMG0534R1088</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711466070 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE COMPANY NOTICE AND<BR>
    PROXY FORM ARE AVAILABLE BY CLICKING-ON THE<BR>
    URL LINKS:-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    0730/ltn201907301009.pd-f AND-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    0730/ltn201907301003.pd-f</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF CONSIDERING AND, IF<BR STYLE="clear: both">
    THOUGHT FIT, APPROVING THE SCHEME OF<BR STYLE="clear: both">
    ARRANGEMENT (WITH OR WITHOUT<BR STYLE="clear: both">
    MODIFICATION) (THE &quot;SCHEME&quot;) DATED 31 JULY<BR STYLE="clear: both">
    2019 BETWEEN THE COMPANY AND THE SCHEME<BR STYLE="clear: both">
    SHAREHOLDERS AS REFERRED TO IN THE NOTICE<BR STYLE="clear: both">
    DATED 31 JULY 2019 CONVENING THE COURT<BR STYLE="clear: both">
    MEETING (THE &quot;NOTICE&quot;) AND AT THE COURT<BR STYLE="clear: both">
    MEETING (OR AT ANY ADJOURNMENT THEREOF)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ASIA
    SATELLITE TELECOMMUNICATIONS HOLDINGS LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0534R108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BMG0534R1088</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711466082 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE COMPANY NOTICE AND<BR>
    PROXY FORM ARE AVAILABLE BY CLICKING-ON THE<BR>
    URL LINKS:-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    0730/ltn201907301015.pd-f AND-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    0730/ltn201907301021.pd-f</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">S.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SUBJECT TO THE APPROVAL OF THE SCHEME
    OF<BR>
    ARRANGEMENT BETWEEN THE COMPANY AND THE<BR>
    HOLDERS OF THE SCHEME SHARES (AS DEFINED<BR>
    IN THE NOTICE), FOR THE PURPOSE OF GIVING<BR>
    EFFECT TO THE SCHEME, TO APPROVE (I) THE<BR>
    REDUCTION OF THE ISSUED SHARE CAPITAL OF<BR>
    THE COMPANY; AND (II) THE APPLICATION BY THE<BR>
    COMPANY OF THE CREDIT ARISING IN ITS BOOKS<BR>
    OF ACCOUNT AS A RESULT OF THE REDUCTION OF<BR>
    CAPITAL TO A RESERVE ACCOUNT IN THE BOOKS<BR>
    OF ACCOUNT OF THE COMPANY, TO APPROVE THE<BR>
    WITHDRAWAL OF THE LISTING OF THE SHARES IN<BR>
    THE CAPITAL OF THE COMPANY ON THE STOCK<BR>
    EXCHANGE OF HONG KONG LIMITED, SUBJECT TO<BR>
    THE SCHEME TAKING EFFECT AND TO AUTHORISE<BR>
    THE DIRECTORS OF THE COMPANY TO DO ALL<BR>
    OTHER ACTS AND THINGS AS CONSIDERED BY<BR>
    THEM TO BE NECESSARY OR DESIRABLE IN<BR>
    CONNECTION WITH THE IMPLEMENTATION OF THE<BR>
    SCHEME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE ROLL-OVER ARRANGEMENTS<BR>
    BETWEEN THE OFFEROR AND THE PARTICIPATING<BR>
    MANAGEMENT SHAREHOLDERS (AS DEFINED IN<BR>
    THE SCHEME) UNDER THE ROLL-OVER<BR>
    AGREEMENT ENTERED INTO AMONG THEM ON 25<BR>
    JUNE 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TRANSAT
    A.T. INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">89351T401</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA89351T4019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711469797 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTIONS 1 AND 3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 271398 DUE TO RECEIPT OF-<BR>
    RESOLUTION 2 AS SINGLE RESOLUTION. ALL<BR>
    VOTES RECEIVED ON THE PREVIOUS MEETING-<BR>
    WILL BE DISREGARDED AND YOU WILL NEED TO<BR>
    REINSTRUCT ON THIS MEETING NOTICE.-THANK<BR>
    YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO CONSIDER, AND, IF DEEMED ADVISABLE,
    TO<BR>
    PASS, WITH OR WITHOUT VARIATION, A SPECIAL<BR>
    RESOLUTION, THE FULL TEXT OF WHICH IS SET<BR>
    FORTH IN SCHEDULE A OF THE ACCOMPANYING<BR>
    MANAGEMENT INFORMATION CIRCULAR (THE<BR>
    &quot;CIRCULAR&quot;), TO APPROVE AN ARRANGEMENT<BR>
    PURSUANT TO SECTION 192 OF THE CANADA<BR>
    BUSINESS CORPORATIONS ACT INVOLVING<BR>
    TRANSAT AND AIR CANADA, THE WHOLE AS<BR>
    DESCRIBED IN THE CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">&quot;FOR&quot; = CANADIAN, &quot;AGAINST&quot;
    = NON-CANADIAN<BR>
    HOLDER AUTHORIZED TO PROVIDE AIR-SERVICE,<BR>
    &quot;ABSTAIN&quot; = NON-CANADIAN WHO IS NOT A NON-<BR>
    CANADIAN HOLDER AUTHORIZED-TO PROVIDE AIR<BR>
    SERVICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DECLARATION OF OWNERSHIP AND CONTROL THE<BR STYLE="clear: both">
    UNDERSIGNED CERTIFIES THAT IT HAS MADE<BR STYLE="clear: both">
    REASONABLE INQUIRIES AS TO THE CANADIAN<BR STYLE="clear: both">
    STATUS OF THE OWNER AND PERSON IN CONTROL<BR STYLE="clear: both">
    OF THE SHARES REPRESENTED BY THIS VOTING<BR STYLE="clear: both">
    INSTRUCTION FORM AND HAS READ THE<BR STYLE="clear: both">
    DEFINITIONS FOUND ON THE FORM SO AS TO<BR STYLE="clear: both">
    MAKE AN ACCURATE DECLARATION OF<BR STYLE="clear: both">
    OWNERSHIP AND CONTROL. THE UNDERSIGNED<BR STYLE="clear: both">
    HEREBY CERTIFIES THAT THE SHARES<BR STYLE="clear: both">
    REPRESENTED BY THIS VOTING INSTRUCTION<BR STYLE="clear: both">
    FORM ARE OWNED AND CONTROLLED BY: NOTE:<BR STYLE="clear: both">
    &quot;FOR&quot; = CANADIAN, &quot;AGAINST&quot; = NON-CANADIAN<BR STYLE="clear: both">
    HOLDER AUTHORIZED TO PROVIDE AIR SERVICE,<BR STYLE="clear: both">
    &quot;ABSTAIN&quot; = NON-CANADIAN WHO IS NOT A NON-<BR STYLE="clear: both">
    CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR<BR STYLE="clear: both">
    SERVICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">&quot;FOR&quot; = YES, &quot;AGAINST&quot;
    = NO, AND IF NOT MARKED<BR>
    WILL BE TREATED AS A NO VOTE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DECLARATION AS TO THE LEVEL OF OWNERSHIP<BR>
    THE UNDERSIGNED HEREBY CERTIFIES THAT THE<BR>
    SHARES OWNED AND CONTROLLED BY THE<BR>
    UNDERSIGNED, INCLUDING THE SHARES HELD BY<BR>
    PERSONS IN AFFILIATION WITH THE<BR>
    UNDERSIGNED, REPRESENT 10% OR MORE OF<BR>
    TRANSAT'S ISSUED AND OUTSTANDING SHARES.<BR>
    NOTE: &quot;FOR&quot; = YES, &quot;AGAINST&quot; = NO, AND IF NOT<BR>
    MARKED WILL BE TREATED AS A NO VOTE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CRAY
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">225223304</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CRAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">27-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2252233042</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935058241 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger
    (the<BR>
    &quot;Merger Agreement&quot;), dated as of May 16, 2019, by and<BR>
    among Hewlett Packard Enterprise Company, a<BR>
    Delaware corporation (&quot;HPE&quot;), Canopy Merger Sub, Inc.,<BR>
    a Washington corporation and wholly owned subsidiary of<BR>
    HPE, and Cray Inc., a Washington corporation (&quot;Cray&quot;),<BR>
    as such agreement may be amended from time to time.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, certain<BR>
    compensation that may be paid or become payable to<BR>
    Cray's named executive officers in connection with the<BR>
    merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting to a<BR>
    later date if Cray's board of directors determines that it is<BR>
    necessary or appropriate, and is permitted by the Merger<BR>
    Agreement, to solicit additional proxies if there is not a<BR>
    quorum present or there are not sufficient votes in favor<BR>
    of the approval of the Merger Agreement at the time of<BR>
    the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CYPRESS
    SEMICONDUCTOR CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">232806109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">27-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2328061096</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935063987 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    June 3, 2019, as it may be amended or modified from<BR>
    time to time, among Cypress Semiconductor Corporation<BR>
    (&quot;Cypress&quot;), Infineon Technologies AG and IFX Merger<BR>
    Sub Inc. (the &quot;merger agreement&quot;) and the merger<BR>
    described therein.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding, advisory
    basis, certain<BR>
    compensation that will or may be paid by Cypress to its<BR>
    named executive officers that is based on or otherwise<BR>
    relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any proposal to adjourn the
    special meeting<BR>
    from time to time, if necessary or appropriate, for the<BR>
    purpose of soliciting additional votes for the approval of<BR>
    the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WAGEWORKS,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">930427109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">WAGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US9304271094</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935067478 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adopt the<BR STYLE="clear: both">
    Agreement and Plan of Merger, dated as of June 26,<BR STYLE="clear: both">
    2019 by and among WageWorks, Inc., a Delaware<BR STYLE="clear: both">
    corporation, HealthEquity, Inc., a Delaware corporation<BR STYLE="clear: both">
    (&quot;HealthEquity&quot;), and Pacific Merger Sub Inc., a Delaware<BR STYLE="clear: both">
    corporation and a wholly owned subsidiary of<BR STYLE="clear: both">
    HealthEquity (&quot;Merger Sub&quot;), pursuant to which Merger<BR STYLE="clear: both">
    Sub will be merged with and into WageWorks (the<BR STYLE="clear: both">
    &quot;merger&quot;) and WageWorks will survive the merger and<BR STYLE="clear: both">
    become a wholly owned subsidiary of HealthEquity.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, to solicit additional proxies if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to approve the proposal to adopt the merger<BR>
    agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, certain<BR>
    compensation that will or may become payable to the<BR>
    named executive officers of WageWorks in connection<BR>
    with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SHUTTERFLY,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">82568P304</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SFLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US82568P3047</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935067973 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adopt Agreement and Plan of Merger, among
    Photo<BR>
    Holdings, LLC, a Delaware limited liability company<BR>
    (&quot;Newco&quot;), Photo Holdings Merger Sub, Inc., a Delaware<BR>
    corporation and wholly owned subsidiary of Newco, and<BR>
    Shutterfly, Inc., a Delaware corporation (&quot;Shutterfly&quot;), as<BR>
    such agreement may be amended from time to time.<BR>
    Upon the terms and subject to the conditions of the<BR>
    Merger Agreement, if the merger is completed, Merger<BR>
    Sub will merge with &amp; into Shutterfly (the &quot;Merger&quot;), and<BR>
    Shutterfly will continue as surviving corporation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Shutterfly's named executive officers that is based on or<BR>
    otherwise relates to the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting to a<BR>
    later date or dates, if Shutterfly's board of directors<BR>
    determines that it is necessary or appropriate and is<BR>
    permitted by the Merger Agreement, to solicit additional<BR>
    proxies if (a) there is not a quorum present or<BR>
    represented by proxy or (b) there are insufficient votes to<BR>
    adopt the Merger Agreement, in each case, at the time of<BR>
    then-scheduled special meeting, or to give holders of<BR>
    Shutterfly's common stock additional time to evaluate<BR>
    new material information or disclosure.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WESSANEN
    NV</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N95242165</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0000395317</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711431003 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EXPLANATION OF THE RECOMMENDED CASH<BR>
    OFFER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POST-CLOSING RESTRUCTURING RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF MR DE GANTES AS MEMBER
    OF<BR>
    THE EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL APPOINTMENT OF MRS<BR>
    D'ENGREMONT AS MEMBER OF THE SUPERVISORY<BR>
    BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL APPOINTMENT OF MR MONIER AS<BR>
    MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL APPOINTMENT OF MRS SIMONSE
    AS<BR>
    MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL APPOINTMENT OF MR JOBSON AS<BR>
    MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL APPOINTMENT OF MR SUBERBIELLE<BR>
    AS MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL GRANTING OF FULL AND FINAL<BR>
    DISCHARGE FROM LIABILITY TO ALL MEMBERS OF<BR>
    THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL GRANTING OF FULL AND FINAL<BR>
    DISCHARGE FROM LIABILITY TO THE MEMBERS OF<BR>
    THE EXECUTIVE BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL CONVERSION AND AMENDMENT<BR>
    ARTICLES OF ASSOCIATION OF WESSANEN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">QUESTIONS AND CLOSE OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HYDROGENICS
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">448883207</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">HYGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Aug-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA4488832078</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935064535 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The special resolution, the full text
    of which is set forth in<BR>
    Appendix &quot;B&quot; to the Circular, approving a plan of<BR>
    arrangement under section 192 of the Canada Business<BR>
    Corporations Act, involving Cummins Inc., Atlantis<BR>
    AcquisitionCo Canada Corporation and the Company, all<BR>
    as more particularly described in the Circular.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ASV
    HOLDINGS, INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">00215L104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ASV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US00215L1044</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935067505 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt and approve the Agreement and
    Plan of Merger<BR>
    (as it may be amended from time to time, the &quot;Merger<BR>
    Agreement&quot;) entered into on June 26, 2019 among ASV<BR>
    Holdings, Inc. (&quot;ASV&quot;), Yanmar America Corporation, a<BR>
    Georgia corporation (&quot;Yanmar&quot;), Osaka Merger Sub, Inc.,<BR>
    a Delaware corporation and a wholly owned subsidiary of<BR>
    Yanmar (&quot;Merger Sub&quot;), and (solely for the purposes<BR>
    specified in the Merger Agreement) Yanmar Co., Ltd., a<BR>
    company organized under the laws of Japan, and the<BR>
    transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the ASV special meeting, if
    necessary or<BR>
    appropriate, to solicit additional proxies in favor of the<BR>
    proposal to adopt and approve the Merger Agreement<BR>
    and the transactions contemplated by the Merger<BR>
    Agreement if there are insufficient votes at the time of<BR>
    such adjournment to approve such proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DEL
    FRISCO'S RESTAURANT GROUP INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">245077102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DFRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2450771025</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935069030 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    June 23, 2019, by and among Del Frisco's Restaurant<BR>
    Group, Inc., Harlan Parent, Inc. and Harlan Merger Sub,<BR>
    Inc. (the &quot;Merger Agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Del Frisco's Restaurant Group, Inc.'s named executive<BR>
    officers that is based on or otherwise relates to the<BR>
    Merger Agreement and the transactions contemplated by<BR>
    the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any proposal to adjourn the
    Special Meeting<BR>
    to a later date or dates, if necessary or appropriate, to<BR>
    solicit additional proxies if there are insufficient votes at<BR>
    the time of the Special Meeting to approve the proposal<BR>
    to adopt the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SPARK
    THERAPEUTICS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">84652J103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ONCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US84652J1034</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935063494 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Anand Mehra, MD</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Robert J. Perez</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Lota Zoth</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory basis, the
    compensation paid<BR>
    to the Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To ratify the appointment of KPMG LLP
    as the<BR>
    Company's independent registered public accounting firm<BR>
    for the fiscal year ending December 31, 2019.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SOTHEBY'S</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">835898107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BID&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8358981079</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935070134 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adopt the<BR STYLE="clear: both">
    Agreement and Plan of Merger, dated as of June 16,<BR STYLE="clear: both">
    2019, as it may be amended from time to time (the<BR STYLE="clear: both">
    &quot;merger agreement&quot;), by and among Sotheby's, BidFair<BR STYLE="clear: both">
    USA LLC, (&quot;Parent&quot;), and BidFair MergeRight Inc., a<BR STYLE="clear: both">
    wholly owned subsidiary of Parent (&quot;Merger Sub&quot;).<BR STYLE="clear: both">
    Pursuant to the merger agreement, Merger Sub will be<BR STYLE="clear: both">
    merged with and into Sotheby's (the &quot;merger&quot;), with<BR STYLE="clear: both">
    Sotheby's continuing as the surviving corporation and a<BR STYLE="clear: both">
    wholly owned subsidiary of Parent.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    approve, by non-<BR>
    binding, advisory vote, certain compensation<BR>
    arrangements for Sotheby's named executive officers in<BR>
    connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GREENE
    KING PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G40880133</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B0HZP136</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711488432 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ACCEPT FINANCIAL STATEMENTS AND STATUTORY<BR>
    REPORTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVE REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVE FINAL DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT MIKE COUPE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT GORDON FRYETT AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT ROB ROWLEY AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT RICHARD SMOTHERS AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT LYNNE WEEDALL AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECT PHILIP YEA AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECT NICK MACKENZIE AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECT SANDRA TURNER AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REAPPOINT ERNST YOUNG LLP AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISE BOARD TO FIX REMUNERATION OF<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISE ISSUE OF EQUITY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-<BR>
    EMPTIVE RIGHTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISE MARKET PURCHASE OF ORDINARY<BR>
    SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISE THE COMPANY TO CALL GENERAL<BR>
    MEETING WITH TWO WEEKS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ACACIA
    COMMUNICATIONS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">00401C108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ACIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US00401C1080</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935071059 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    July 8, 2019, as it may be amended from time to time, by<BR>
    and among Acacia Communications, Inc., Cisco<BR>
    Systems, Inc., and Amarone Acquisition Corp.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a nonbinding advisory basis,
    the<BR>
    compensation that may be payable to Acacia<BR>
    Communications, Inc.'s named executive officers in<BR>
    connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, to solicit additional proxies if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to approve the proposal to adopt the Agreement<BR>
    and Plan of Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BCA
    MARKETPLACE PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G1094F104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BP0S1D85</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711513160 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE AUDITED ACCOUNTS AND FINANCIAL<BR>
    STATEMENTS OF THE COMPANY FOR THE YEAR<BR>
    ENDED 31 MARCH 2019, TOGETHER WITH THE<BR>
    DIRECTORS' REPORT AND AUDITOR'S REPORT<BR>
    THEREON, BE RECEIVED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE DIRECTORS' REMUNERATION<BR>
    REPORT FOR THE YEAR ENDED 31 MARCH 2019<BR>
    SET OUT ON PAGES 70 TO 74 OF THE COMPANY'S<BR>
    ANNUAL REPORT AND ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE A FINAL DIVIDEND OF 6.65 PENCE<BR STYLE="clear: both">
    PER ORDINARY SHARE OF 1P IN THE CAPITAL OF<BR STYLE="clear: both">
    THE COMPANY (&quot;ORDINARY SHARES&quot;), PAYABLE<BR STYLE="clear: both">
    ON 30 SEPTEMBER 2019 TO SHAREHOLDERS ON<BR STYLE="clear: both">
    THE REGISTER OF MEMBERS AT THE CLOSE OF<BR STYLE="clear: both">
    BUSINESS ON 20 SEPTEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT AVRIL PALMER-BAUNACK BE RE-ELECTED
    AS<BR>
    A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT TIM LAMPERT BE RE-ELECTED AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT STEPHEN GUTTERIDGE BE RE-ELECTED
    AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT PIET COELEWIJ BE RE-ELECTED AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT JON KAMALUDDIN BE RE-ELECTED AS A<BR>
    DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT DAVID LIS BE RE-ELECTED AS A DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT PRICEWATERHOUSECOOPERS LLP BE RE-<BR>
    APPOINTED AS AUDITOR TO THE COMPANY UNTIL<BR>
    THE CONCLUSION OF THE NEXT ANNUAL GENERAL<BR>
    MEETING OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE DIRECTORS BE AUTHORISED TO FIX
    THE<BR>
    AUDITOR'S REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT, IN SUBSTITUTION FOR THE EXISTING<BR>
    AUTHORITY GRANTED AT THE ANNUAL GENERAL<BR>
    MEETING OF THE COMPANY HELD ON 6<BR>
    SEPTEMBER 2018, THE DIRECTORS BE GENERALLY<BR>
    AND UNCONDITIONALLY AUTHORISED IN<BR>
    ACCORDANCE WITH SECTION 551 OF THE<BR>
    COMPANIES ACT 2006 (THE &quot;ACT&quot;) TO ALLOT: A.<BR>
    SHARES IN THE COMPANY OR GRANT RIGHTS TO<BR>
    SUBSCRIBE FOR OR TO CONVERT ANY SECURITY<BR>
    INTO SHARES IN THE COMPANY UP TO AN<BR>
    AGGREGATE NOMINAL VALUE OF GBP 2,614,472;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AND B. EQUITY SECURITIES OF THE COMPANY<BR>
    (WITHIN THE MEANING OF SECTION 560 OF THE<BR>
    ACT) IN CONNECTION WITH AN OFFER OF SUCH<BR>
    SECURITIES BY WAY OF A RIGHTS ISSUE UP TO AN<BR>
    AGGREGATE NOMINAL VALUE OF GBP 2,614,472,<BR>
    PROVIDED THAT THIS AUTHORITY SHALL EXPIRE<BR>
    ON 16 DECEMBER 2020 OR, IF EARLIER, AT THE<BR>
    CONCLUSION OF THE NEXT ANNUAL GENERAL<BR>
    MEETING OF THE COMPANY BUT, IN EACH CASE,<BR>
    SO THAT THE COMPANY MAY, BEFORE SUCH<BR>
    EXPIRY, MAKE AN OFFER OR ENTER INTO AN<BR>
    AGREEMENT WHICH WOULD OR MIGHT REQUIRE<BR>
    SHARES TO BE ALLOTTED OR RIGHTS TO<BR>
    SUBSCRIBE FOR OR CONVERT SECURITIES INTO<BR>
    SHARES TO BE GRANTED AFTER SUCH EXPIRY<BR>
    AND THE DIRECTORS MAY ALLOT SHARES OR<BR>
    GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT<BR>
    SECURITIES INTO SHARES PURSUANT TO SUCH AN<BR>
    OFFER OR AGREEMENT AS IF THIS AUTHORITY<BR>
    HAD NOT EXPIRED. FOR THE PURPOSES OF THIS<BR>
    RESOLUTION 12, &quot;RIGHTS ISSUE&quot; MEANS AN OFFER<BR>
    TO: I. ORDINARY SHAREHOLDERS IN PROPORTION<BR>
    (AS NEARLY AS MAY BE PRACTICABLE) TO THE<BR>
    RESPECTIVE NUMBER OF SHARES HELD BY THEM;<BR>
    AND II. HOLDERS OF OTHER EQUITY SECURITIES IF<BR>
    THIS IS REQUIRED BY THE RIGHTS OF THOSE<BR>
    SECURITIES OR, IF THE DIRECTORS CONSIDER IT<BR>
    NECESSARY, AS PERMITTED BY THE RIGHTS OF<BR>
    THESE SECURITIES, TO SUBSCRIBE FOR FURTHER<BR>
    SECURITIES BY MEANS OF THE ISSUE OF A<BR>
    RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE<BR>
    DOCUMENT) WHICH MAY BE TRADED FOR A<BR>
    PERIOD BEFORE PAYMENT FOR THE SECURITIES IS<BR>
    DUE, BUT SUBJECT IN BOTH CASES TO SUCH<BR>
    EXCLUSIONS OR OTHER ARRANGEMENTS AS THE<BR>
    DIRECTORS MAY DEEM NECESSARY OR<BR>
    EXPEDIENT IN RELATION TO TREASURY SHARES,<BR>
    FRACTIONAL ENTITLEMENTS, RECORD DATES OR<BR>
    LEGAL, REGULATORY OR PRACTICABLE PROBLEMS<BR>
    IN, OR UNDER THE LAWS OF, ANY TERRITORY OR<BR>
    ANY OTHER MATTER</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT SUBJECT TO AND CONDITIONAL ON THE<BR>
    PASSING OF RESOLUTION 12 SET OUT IN THE<BR>
    NOTICE CONVENING THIS MEETING, THE<BR>
    DIRECTORS BE AUTHORISED IN ACCORDANCE<BR>
    WITH SECTION 570 OF THE ACT TO ALLOT EQUITY<BR>
    SECURITIES (WITHIN THE MEANING OF SECTION<BR>
    560 OF THE ACT) FOR CASH PURSUANT TO THE<BR>
    AUTHORITY CONFERRED BY RESOLUTION 12<BR>
    AND/OR TO SELL ORDINARY SHARES HELD BY THE<BR>
    COMPANY AS TREASURY SHARES FOR CASH, IN<BR>
    EACH CASE FREE FROM THE RESTRICTION IN<BR>
    SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE<BR>
    LIMITED TO: A. THE ALLOTMENT OF EQUITY<BR>
    SECURITIES IN CONNECTION WITH AN OFFER BY<BR>
    WAY OF A RIGHTS ISSUE AND IN CONNECTION<BR>
    WITH OTHER PRE-EMPTIVE OFFERS; AND B. THE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ALLOTMENT OF EQUITY SECURITIES OR SALE
    OF<BR STYLE="clear: both">
    TREASURY SHARES (OTHERWISE THAN UNDER<BR STYLE="clear: both">
    PARAGRAPH (A) ABOVE) UP TO A NOMINAL VALUE<BR STYLE="clear: both">
    OF GBP 392,170, AND SUCH AUTHORITY, UNLESS<BR STYLE="clear: both">
    RENEWED, SHALL EXPIRE ON 16 DECEMBER 2020<BR STYLE="clear: both">
    OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT<BR STYLE="clear: both">
    ANNUAL GENERAL MEETING OF THE COMPANY<BR STYLE="clear: both">
    BUT, IN EACH CASE, SHALL EXTEND TO THE<BR STYLE="clear: both">
    MAKING OR ENTERING INTO, BEFORE SUCH<BR STYLE="clear: both">
    EXPIRY, OF AN OFFER OR AGREEMENT WHICH<BR STYLE="clear: both">
    WOULD OR MIGHT REQUIRE EQUITY SECURITIES<BR STYLE="clear: both">
    TO BE ALLOTTED (AND TREASURY SHARES TO BE<BR STYLE="clear: both">
    SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS<BR STYLE="clear: both">
    MAY ALLOT EQUITY SECURITIES (AND SELL<BR STYLE="clear: both">
    TREASURY SHARES) PURSUANT TO SUCH OFFER<BR STYLE="clear: both">
    OR AGREEMENT AS IF THIS AUTHORITY HAD NOT<BR STYLE="clear: both">
    EXPIRED. FOR THE PURPOSES OF THIS<BR STYLE="clear: both">
    RESOLUTION 13, &quot;RIGHTS ISSUE&quot; HAS THE SAME<BR STYLE="clear: both">
    MEANING GIVEN IN RESOLUTION 12 AND &quot;PRE-<BR STYLE="clear: both">
    EMPTIVE OFFER&quot; MEANS AN OFFER OF EQUITY<BR STYLE="clear: both">
    SECURITIES OPEN FOR ACCEPTANCE FOR A<BR STYLE="clear: both">
    PERIOD FIXED BY THE DIRECTORS TO: I. ORDINARY<BR STYLE="clear: both">
    SHAREHOLDERS IN PROPORTION (AS NEARLY AS<BR STYLE="clear: both">
    MAY BE PRACTICABLE) TO THEIR EXISTING<BR STYLE="clear: both">
    HOLDINGS; AND II. HOLDERS OF OTHER EQUITY<BR STYLE="clear: both">
    SECURITIES AS REQUIRED BY THE RIGHTS OF<BR STYLE="clear: both">
    THOSE SECURITIES OR, SUBJECT TO SUCH<BR STYLE="clear: both">
    RIGHTS, AS THE DIRECTORS OF THE COMPANY<BR STYLE="clear: both">
    OTHERWISE CONSIDER NECESSARY, BUT SUBJECT<BR STYLE="clear: both">
    IN BOTH CASES TO SUCH LIMITS, RESTRICTIONS<BR STYLE="clear: both">
    OR ARRANGEMENTS AS THE DIRECTORS<BR STYLE="clear: both">
    CONSIDER NECESSARY OR APPROPRIATE TO DEAL<BR STYLE="clear: both">
    WITH TREASURY SHARES, FRACTIONAL<BR STYLE="clear: both">
    ENTITLEMENTS, RECORD DATES, LEGAL,<BR STYLE="clear: both">
    REGULATORY OR PRACTICAL PROBLEMS IN, OR<BR STYLE="clear: both">
    UNDER THE LAWS OF, ANY TERRITORY OR ANY<BR STYLE="clear: both">
    OTHER MATTER</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT SUBJECT TO AND CONDITIONAL ON THE<BR>
    PASSING OF RESOLUTION 12 SET OUT IN THE<BR>
    NOTICE CONVENING THIS MEETING, THE<BR>
    DIRECTORS BE AUTHORISED, IN ADDITION TO ANY<BR>
    AUTHORITY GRANTED UNDER RESOLUTION 13 SET<BR>
    OUT IN THE NOTICE CONVENING THIS MEETING, TO<BR>
    ALLOT EQUITY SECURITIES (WITHIN THE MEANING<BR>
    OF SECTION 560 OF THE ACT) FOR CASH<BR>
    PURSUANT TO THE AUTHORITY GRANTED BY<BR>
    RESOLUTION 12 AND/OR TO SELL ORDINARY<BR>
    SHARES HELD BY THE COMPANY AS TREASURY<BR>
    SHARES FOR CASH, IN EACH CASE FREE FROM<BR>
    THE RESTRICTION IN SECTION 561 OF THE ACT,<BR>
    SUCH AUTHORITY TO BE: A. LIMITED TO THE<BR>
    ALLOTMENT OF EQUITY SECURITIES OR SALE OF<BR>
    TREASURY SHARES UP TO A NOMINAL VALUE OF<BR>
    GBP 392,170; AND B. USED ONLY FOR THE<BR>
    PURPOSES OF FINANCING (OR REFINANCING, IF<BR>
    THE AUTHORITY IS TO BE USED WITHIN SIX<BR>
    MONTHS AFTER THE ORIGINAL TRANSACTION) A</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TRANSACTION WHICH THE DIRECTORS DETERMINE<BR>
    TO BE AN ACQUISITION OR OTHER CAPITAL<BR>
    INVESTMENT OF A KIND CONTEMPLATED BY THE<BR>
    STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-<BR>
    EMPTION RIGHTS MOST RECENTLY PUBLISHED BY<BR>
    THE PRE-EMPTION GROUP PRIOR TO THE DATE OF<BR>
    THIS NOTICE, AND SUCH AUTHORITY, UNLESS<BR>
    RENEWED, SHALL EXPIRE ON 16 DECEMBER 2020<BR>
    OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT<BR>
    ANNUAL GENERAL MEETING OF THE COMPANY<BR>
    BUT, IN EACH CASE, SHALL EXTEND TO THE<BR>
    MAKING OR ENTERING INTO, BEFORE SUCH<BR>
    EXPIRY, OF AN OFFER OR AGREEMENT WHICH<BR>
    WOULD OR MIGHT REQUIRE EQUITY SECURITIES<BR>
    TO BE ALLOTTED (AND TREASURY SHARES TO BE<BR>
    SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS<BR>
    MAY ALLOT EQUITY SECURITIES (AND SELL<BR>
    TREASURY SHARES) PURSUANT TO SUCH OFFER<BR>
    OR AGREEMENT AS IF THIS AUTHORITY HAD NOT<BR>
    EXPIRED</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT, IN SUBSTITUTION FOR THE AUTHORITY<BR STYLE="clear: both">
    GRANTED AT THE ANNUAL GENERAL MEETING OF<BR STYLE="clear: both">
    THE COMPANY HELD ON 6 SEPTEMBER 2018, IN<BR STYLE="clear: both">
    ACCORDANCE WITH SECTION 701 OF THE ACT, THE<BR STYLE="clear: both">
    COMPANY BE GENERALLY AND UNCONDITIONALLY<BR STYLE="clear: both">
    AUTHORISED TO MAKE MARKET PURCHASES<BR STYLE="clear: both">
    (WITHIN THE MEANING OF SECTION 693(4) OF THE<BR STYLE="clear: both">
    ACT) OF ORDINARY SHARES ON SUCH TERMS AS<BR STYLE="clear: both">
    THE DIRECTORS THINK FIT, AND WHERE SUCH<BR STYLE="clear: both">
    SHARES ARE HELD AS TREASURY SHARES, THE<BR STYLE="clear: both">
    COMPANY MAY USE THEM FOR THE PURPOSES<BR STYLE="clear: both">
    SET OUT IN SECTION 727 OF THE ACT, INCLUDING<BR STYLE="clear: both">
    FOR THE PURPOSE OF ITS EMPLOYEE SHARE<BR STYLE="clear: both">
    SCHEMES, PROVIDED THAT: A. THE MAXIMUM<BR STYLE="clear: both">
    NUMBER OF ORDINARY SHARES HEREBY<BR STYLE="clear: both">
    AUTHORISED TO BE PURCHASED IS 117,572,838; B.<BR STYLE="clear: both">
    THE MAXIMUM PRICE WHICH MAY BE PAID FOR<BR STYLE="clear: both">
    EACH ORDINARY SHARE SHALL NOT BE MORE<BR STYLE="clear: both">
    THAN THE HIGHER OF: (A) 105% OF THE AVERAGE<BR STYLE="clear: both">
    OF THE MIDDLE MARKET QUOTATIONS FOR AN<BR STYLE="clear: both">
    ORDINARY SHARE, AS DERIVED FROM THE<BR STYLE="clear: both">
    LONDON STOCK EXCHANGE DAILY OFFICIAL LIST,<BR STYLE="clear: both">
    FOR THE FIVE BUSINESS DAYS IMMEDIATELY<BR STYLE="clear: both">
    PRECEDING THE DAY ON WHICH THE ORDINARY<BR STYLE="clear: both">
    SHARE IS PURCHASED; AND (B) THE HIGHER OF<BR STYLE="clear: both">
    THE PRICE OF THE LAST INDEPENDENT TRADE<BR STYLE="clear: both">
    AND THE HIGHEST INDEPENDENT BID ON THE<BR STYLE="clear: both">
    LONDON STOCK EXCHANGE AT THE TIME THE<BR STYLE="clear: both">
    PURCHASE IS CARRIED OUT AND THE MINIMUM<BR STYLE="clear: both">
    PRICE WHICH MAY BE PAID FOR AN ORDINARY<BR STYLE="clear: both">
    SHARE SHALL NOT BE LESS THAN ONE PENNY (THE<BR STYLE="clear: both">
    MAXIMUM AND MINIMUM PRICES BEING EXCLUSIVE<BR STYLE="clear: both">
    OF EXPENSES); AND C. THE AUTHORITY HEREBY<BR STYLE="clear: both">
    CONFERRED SHALL, UNLESS PREVIOUSLY<BR STYLE="clear: both">
    REVOKED OR VARIED, EXPIRE ON 16 DECEMBER<BR STYLE="clear: both">
    2020 OR, IF EARLIER, AT THE CONCLUSION OF THE<BR STYLE="clear: both">
    NEXT ANNUAL GENERAL MEETING OF THE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">COMPANY (EXCEPT IN RELATION TO THE<BR>
    PURCHASE OF ORDINARY SHARES THE CONTRACT<BR>
    FOR WHICH WAS CONCLUDED BEFORE THE<BR>
    EXPIRY OF THIS AUTHORITY AND WHICH WILL OR<BR>
    MAY BE EXECUTED WHOLLY OR PARTLY AFTER<BR>
    SUCH EXPIRY)</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT A GENERAL MEETING OTHER THAN AN<BR>
    ANNUAL GENERAL MEETING MAY BE CALLED ON<BR>
    NOT LESS THAN 14 CLEAR DAYS' NOTICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>COBHAM
    PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G41440143</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B07KD360</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711516041 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF CONSIDERING AND, IF<BR>
    THOUGHT FIT, APPROVING (WITH OR WITHOUT<BR>
    MODIFICATION) A SCHEME OF ARRANGEMENT<BR>
    PURSUANT TO PART 26 OF THE COMPANIES ACT<BR>
    2006 (THE SCHEME) BETWEEN THE COMPANY AND<BR>
    THE HOLDERS OF SCHEME SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>COBHAM
    PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G41440143</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B07KD360</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711516053 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO GIVE EFFECT TO THE SCHEME, AS SET OUT
    IN<BR>
    THE NOTICE OF GENERAL MEETING, INCLUDING<BR>
    THE AMENDMENTS TO THE ARTICLES OF<BR>
    ASSOCIATION OF COBHAM PLC</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-REGISTER COBHAM PLC AS A PRIVATE<BR>
    LIMITED COMPANY (SUBJECT TO AND<BR>
    CONDITIONAL UPON THE SCHEME BECOMING<BR>
    EFFECTIVE)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EMC
    INSURANCE GROUP INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">268664109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EMCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2686641091</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935071047 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    May 8,2019 (as amended, supplemented or otherwise<BR>
    modified from time to time), by and among Employers<BR>
    Mutual Casualty Company, an Iowa mutual insurance<BR>
    company (&quot;EMCC&quot;), Oak Merger Sub, Inc., an Iowa<BR>
    corporation and wholly owned subsidiary of EMCC, and<BR>
    the Company (the &quot;merger agreement proposal&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting from<BR STYLE="clear: both">
    time to time, if necessary, to solicit additional proxies if<BR STYLE="clear: both">
    there are insufficient votes at the time of the special<BR STYLE="clear: both">
    meeting to approve the merger agreement proposal (the<BR STYLE="clear: both">
    &quot;adjournment proposal&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EL
    PASO ELECTRIC COMPANY</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">283677854</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2836778546</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935069511 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger,
    dated as<BR>
    of June 1, 2019, by and among El Paso Electric<BR>
    Company (the Company), Sun Jupiter Holdings LLC<BR>
    (Parent) and Sun Merger Sub Inc., a wholly-owned<BR>
    subsidiary of Parent (Merger Sub), and the transactions<BR>
    contemplated thereby, including the merger of Merger<BR>
    Sub with and into the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve by non-binding advisory resolution,
    the<BR>
    compensation of the named executive officers of the<BR>
    Company that will or may become payable in connection<BR>
    with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any motion to adjourn the special
    meeting to<BR>
    a later date or dates, if necessary, to solicit additional<BR>
    proxies if there are insufficient votes to approve proposal<BR>
    1 at the time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PEAK
    RESORTS INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">70469L100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SKIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US70469L1008</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935074346 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adopt the Merger Agreement
    and<BR>
    approve the Merger and the other transactions<BR>
    contemplated thereby.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adjourn the Special Meeting
    to a later<BR>
    date or dates, if necessary or appropriate, to solicit<BR>
    additional proxies if there are insufficient votes to adopt<BR>
    the Merger Agreement and approve the Merger and the<BR>
    other transactions contemplated thereby at the time of<BR>
    the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CONDOR
    HOSPITALITY TRUST, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20676Y403</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CDOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Sep-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US20676Y4035</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935075956 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adopt and approve<BR>
    Merger Agreement, dated as of July 19, 2019 by and<BR>
    among the Condor Hospitality Trust, Inc. (&quot;Company&quot;),<BR>
    Condor Hospitality Limited Partnership, NHT Operating<BR>
    Partnership LLC, NHT REIT Merger Sub, LLC (&quot;Merger<BR>
    Sub&quot;) and NHT Operating Partnership II, LLC, as it may<BR>
    be amended from time to time, and transactions<BR>
    contemplated by Merger Agreement, including, without<BR>
    limitation, the merger of Merger Sub with and into the<BR>
    Company (&quot;Company merger&quot;), as more particularly<BR>
    described in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    approve, on a non-<BR>
    binding, advisory basis, the specified compensation that<BR>
    may be paid or become payable to the named executive<BR>
    officers of the Company in connection with the Company<BR>
    merger, as more fully described in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    approve one or<BR>
    more adjournments of the special meeting to a later date<BR>
    or dates, if necessary or appropriate, including to solicit<BR>
    additional proxies if there are not sufficient votes at the<BR>
    time of the special meeting to approve the Merger<BR>
    Agreement and the transactions contemplated by the<BR>
    Merger Agreement, including, without limitation, the<BR>
    Company merger, as more particularly described in the<BR>
    proxy statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GENESEE
    &amp; WYOMING INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">371559105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GWR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US3715591059</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935073774 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    July 1, 2019, among Genesee &amp; Wyoming Inc., DJP XX,<BR>
    LLC and MKM XXII Corp., as amended or modified from<BR>
    time to time.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding, advisory
    basis, certain<BR STYLE="clear: both">
    compensation that will or may be paid by Genesee &amp;<BR STYLE="clear: both">
    Wyoming Inc. to its named executive officers that is<BR STYLE="clear: both">
    based on or otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the special meeting of stockholders
    of<BR>
    Genesee &amp; Wyoming Inc. from time to time, if necessary<BR>
    or appropriate, for the purpose of soliciting additional<BR>
    votes if there are insufficient votes at the time of the<BR>
    special meeting to adopt the Agreement and Plan of<BR>
    Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>STEWARDSHIP
    FINANCIAL CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">860326107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SSFN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8603261079</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935073899 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Agreement and Plan of
    Merger, dated as<BR>
    of June 6, 2019, by and among Columbia Financial, Inc.,<BR>
    Broadway Acquisition Corp. and Stewardship Financial<BR>
    Corporation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval, on a non-binding, advisory basis,
    of the<BR>
    compensation to be paid to certain executive officers of<BR>
    Stewardship Financial Corporation if the merger<BR>
    contemplated by the merger agreement is consummated.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of an adjournment of the special
    meeting, if<BR>
    necessary, to permit the further solicitation of proxies if<BR>
    there are not sufficient votes at the time of the special<BR>
    meeting to approve the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GREENE
    KING PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G40880133</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B0HZP136</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711573091 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE PROPOSALS TO IMPLEMENT<BR>
    THE SCHEME, INCLUDING THE ADOPTION OF THE<BR>
    AMENDED ARTICLES OF ASSOCIATION OF THE<BR>
    COMPANY, AS SET OUT IN THE NOTICE OF<BR>
    GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GREENE
    KING PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G40880133</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B0HZP136</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711573104 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF CONSIDERING AND, IF<BR>
    THOUGHT FIT, APPROVING (WITH OR WITHOUT<BR>
    MODIFICATION) A SCHEME OF ARRANGEMENT<BR>
    PURSUANT TO PART 26 OF THE COMPANIES ACT<BR>
    2006 (THE &quot;SCHEME&quot;) PROPOSED TO BE MADE<BR>
    BETWEEN THE COMPANY AND THE SCHEME<BR>
    SHAREHOLDERS (AS DEFINED IN THE SCHEME)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MONOTYPE
    IMAGING HOLDINGS INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">61022P100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TYPE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US61022P1003</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935079815 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    July 25, 2019 (as it may be amended, supplemented or<BR>
    otherwise modified from time to time, the &quot;merger<BR>
    agreement&quot;), by and among Marvel Parent, LLC, a<BR>
    Delaware limited liability company (&quot;Parent&quot;), Marvel<BR>
    Merger Sub, Inc., a Delaware corporation and a wholly<BR>
    owned subsidiary of Parent (&quot;Merger Sub&quot;), and<BR>
    Monotype Imaging Holdings Inc., a Delaware corporation<BR>
    (&quot;Monotype&quot; or the &quot;Company&quot;), pursuant to which<BR>
    Merger Sub will be merged with and into the Company<BR>
    (the &quot;merger&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve a nonbinding, advisory proposal
    to approve<BR>
    the compensation that may be paid or may become<BR>
    payable to the Company's named executive officers in<BR>
    connection with, or following, the consummation of the<BR>
    merger</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve a proposal to adjourn the special
    meeting to<BR STYLE="clear: both">
    a later date or time, if necessary or appropriate as<BR STYLE="clear: both">
    determined by the Company, to solicit additional proxies<BR STYLE="clear: both">
    if there are insufficient votes at the time of the special<BR STYLE="clear: both">
    meeting or any adjournment or postponement thereof to<BR STYLE="clear: both">
    approve the merger proposal</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DRYSHIPS,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Y2109Q705</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DRYS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MHY2109Q7055</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935080212 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorize and approve the Agreement
    and Plan of<BR>
    Merger dated as of August 18, 2019 (as amended,<BR>
    supplemented or otherwise modified from time to time),<BR>
    by and among DryShips Inc., SPII Holdings Inc., and<BR>
    Sileo Acquisitions Inc.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NAVIGANT
    CONSULTING, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">63935N107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NCI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US63935N1072</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935080173 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to adopt the Agreement and Plan
    of Merger,<BR>
    dated as of August 2, 2019 (as may be amended from<BR>
    time to time, the &quot;merger agreement&quot;), by and among the<BR>
    Navigant Consulting, Inc., a Delaware corporation (the<BR>
    &quot;Company&quot;), Guidehouse LLP, a Delaware limited liability<BR>
    partnership (&quot;Parent&quot;), and Isaac Merger Sub, Inc., a<BR>
    Delaware corporation and a wholly-owned subsidiary of<BR>
    Parent (&quot;Sub&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to approve, by a non-binding
    advisory vote, the<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers and that is based<BR>
    on, or otherwise relates to, the merger of Sub with and<BR>
    into the Company, as contemplated by the merger<BR>
    agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to adjourn the special meeting
    from time to time<BR>
    to a later date or time if necessary or appropriate,<BR>
    including to solicit additional proxies in favor of the<BR>
    proposal to adopt the merger agreement if there are<BR>
    insufficient votes at the time of the special meeting to<BR>
    adopt the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>OMNOVA
    SOLUTIONS INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">682129101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US6821291019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935080224 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    July 3, 2019 (as may be amended from time to time, the<BR>
    &quot;merger agreement&quot;), by and among OMNOVA,<BR>
    Synthomer plc, Spirit USA Holdings Inc. and Synthomer<BR>
    USA LLC, thereby approving the transactions<BR>
    contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, by a non-binding advisory
    vote, the<BR>
    compensation that may be paid or become payable to<BR>
    OMNOVA's named executive officers that is based on or<BR>
    otherwise relates to the merger contemplated by the<BR>
    merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the special meeting to a later
    date or time, if<BR>
    necessary or appropriate, including if there are<BR>
    insufficient votes at the time of the special meeting to<BR>
    obtain the OMNOVA shareholder approval.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ALLERGAN
    PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0177J108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IE00BY9D5467</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935082305 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">COURT MEETING: Approve the scheme of arrangement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Approve
    the scheme of<BR>
    arrangement and authorize the directors of Allergan plc to<BR>
    take all such actions as they consider necessary or<BR>
    appropriate for carrying the scheme of arrangement into<BR>
    effect.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Approve
    the cancellation<BR>
    of any Allergan plc ordinary shares in issue at 11:59 p.m.,<BR>
    Irish time, on the day before the Irish High Court hearing<BR>
    to sanction the scheme (excluding, in any case, any<BR>
    Allergan plc ordinary shares which are held from time to<BR>
    time by AbbVie Inc., Acquirer Sub (as defined in the<BR>
    scheme of arrangement) or any other subsidiary of<BR>
    AbbVie Inc., if any).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Authorize
    the directors of<BR STYLE="clear: both">
    Allergan plc to allot and issue new Allergan plc shares,<BR STYLE="clear: both">
    fully paid up, to Acquirer Sub and/or its nominee(s) in<BR STYLE="clear: both">
    connection with effecting the scheme.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Amend the
    articles of<BR>
    association of Allergan plc so that any ordinary shares of<BR>
    Allergan plc that are issued on or after the Voting Record<BR>
    Time (as defined in the scheme of arrangement) to<BR>
    persons other than Acquirer Sub or its nominees will<BR>
    either be subject to the terms of the scheme or will be<BR>
    immediately and automatically acquired by Acquirer Sub<BR>
    and/or its nominee(s) for the scheme consideration.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Approve,
    on a non-<BR>
    binding, advisory basis, specified compensatory<BR>
    arrangements between Allergan plc and its named<BR>
    executive officers relating to the transaction.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Extraordinary General Meeting: Approve
    any motion by<BR>
    the Chairman to adjourn the extraordinary general<BR>
    meeting, or any adjournments thereof, to solicit additional<BR>
    proxies in favor of the approval of the resolutions if there<BR>
    are insufficient votes at the time of the extraordinary<BR>
    general meeting to approve resolutions 2 through 5.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>INTERNATIONAL
    SPEEDWAY CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">460335201</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ISCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US4603352018</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935082381 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve an Agreement and
    Plan of<BR>
    Merger, dated as of May 22, 2019, by and among<BR>
    International Speedway Corporation (the &quot;Company&quot;),<BR>
    NASCAR Holdings, Inc., and Nova Merger Sub, Inc., as it<BR>
    may be amended from time to time.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The non-binding, advisory proposal to
    approve specified<BR>
    compensation that may become payable to the named<BR>
    executive officers of the Company in connection with the<BR>
    merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve an adjournment
    of the special<BR>
    meeting, if necessary or appropriate (as determined in<BR>
    good faith by the Company), to solicit additional proxies if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to obtain the Required Shareholder Vote (as<BR>
    defined in the enclosed Proxy Statement).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Abstain</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ENTERTAINMENT
    ONE LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29382B102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MIX </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA29382B1022</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711585692 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR AUTHORISING THE SPECIAL RESOLUTION<BR>
    WITH RESPECT TO THE ARRANGEMENT PURSUANT<BR>
    TO SECTION 192 OF THE CANADA BUSINESS<BR>
    CORPORATIONS ACT INVOLVING, AMONG OTHER<BR>
    THINGS, THE ACQUSITION BY A SUBSIDIARY OF<BR>
    HASBRO, INC. OF ALL OF THE OUTSTANDING<BR>
    COMMON SHARES OF THE COMPANY PURSUANT<BR>
    TO AN ARRANGEMENT AGREEMENT DATED 22<BR>
    AUGUST 2019 AMONG THE COMPANY, 11573390<BR>
    CANADA INC. AND HASBRO, INC. AS SET FORTH IN<BR>
    SCHEDULE &quot;B&quot; TO THE COMPANY'S MANAGEMENT<BR>
    PROXY CIRCULAR DATED 23 SEPTEMBER 2019<BR>
    (&quot;2019 CIRCULAR&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR RECEIVING THE COMPANY'S ANNUAL REPORT<BR>
    AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED<BR>
    31 MARCH 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR APPROVING THE DIRECTORS' REMUNERATION<BR>
    REPORT FOR THE FINANCIAL YEAR ENDED 31<BR>
    MARCH 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF ALLAN LEIGHTON TO
    THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY (THE<BR>
    &quot;DIRECTORS&quot;, AND TOGETHER THE &quot;BOARD&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF DARREN THROOP TO THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF JOSEPH SPARACIO TO
    THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF LINDA ROBINSON TO
    THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF MARK OPZOOMER TO THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF MICHAEL FRIISDAHL
    TO THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF MITZI REAUGH TO THE<BR>
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF ROBERT MCFARLANE TO<BR>
    THE BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE ELECTION OF SCOTT LAWRENCE TO
    THE<BR STYLE="clear: both">
    BOARD OF DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE APPOINTMENT OF<BR>
    PRICEWATERHOUSECOOPERS LLP AS AUDITORS<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE APPROVAL TO AUTHORISE THE BOARD<BR>
    TO AGREE TO THE REMUNERATION OF THE<BR>
    AUDITORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR AUTHORISING THE BOARD GENERALLY AND<BR>
    UNCONDITIONALLY PURSUANT TO ARTICLE 2 OF<BR>
    PART 3 OF SCHEDULE I OF THE COMPANY'S<BR>
    ARTICLES OF AMALGAMATION DATED 15 JULY 2010,<BR>
    AS AMENDED 28 JUNE 2013 AND 16 SEPTEMBER<BR>
    2014 (THE &quot;ARTICLES&quot;), TO ALLOT RELEVANT<BR>
    SECURITIES (AS DEFINED IN THE ARTICLES): A) UP<BR>
    TO A MAXIMUM AGGREGATE NUMBER OF<BR>
    166,214,367 COMMON SHARES (BEING<BR>
    APPROXIMATELY 33.33 PER CENT. OF THE ISSUED<BR>
    AND OUTSTANDING COMMON SHARES AS AT THE<BR>
    LAST PRACTICABLE DATE PRIOR TO THE DATE OF<BR>
    THE 2019 CIRCULAR, BEING 23 SEPTEMBER 2019<BR>
    (&quot;LAST PRACTICABLE DATE&quot;)) TO SUCH PERSONS<BR>
    AND UPON SUCH CONDITIONS AS THE DIRECTORS<BR>
    MAY DETERMINE; AND B) COMPRISING RELEVANT<BR>
    SECURITIES UP TO AN AGGREGATE NUMBER OF<BR>
    332,428,735 COMMON SHARES (BEING<BR>
    APPROXIMATELY 66.66 PER CENT. OF THE ISSUED<BR>
    AND OUTSTANDING COMMON SHARES AS AT THE<BR>
    LAST PRACTICABLE DATE) (THAT AMOUNT TO BE<BR>
    REDUCED BY THE AGGREGATE NOMINAL AMOUNT<BR>
    OF SHARES ALLOTTED OR RELEVANT SECURITIES<BR>
    GRANTED UNDER PARAGRAPH (A) OF THIS<BR>
    RESOLUTION 15) IN CONNECTION WITH AN OFFER<BR>
    BY WAY OF RIGHTS ISSUE: (I) TO SHAREHOLDERS<BR>
    IN PROPORTION (AS NEARLY AS MAY BE<BR>
    PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND<BR>
    (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS<BR>
    REQUIRED BY THE RIGHTS ATTACHING TO THOSE<BR>
    SECURITIES, OR SUBJECT TO THOSE RIGHTS, AS<BR>
    THE DIRECTORS OTHERWISE CONSIDER<BR>
    NECESSARY, AND SO THAT THE DIRECTORS MAY<BR>
    IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE<BR>
    ANY ARRANGEMENTS THAT THEY CONSIDER<BR>
    NECESSARY OR APPROPRIATE TO DEAL WITH<BR>
    TREASURY SHARES, FRACTIONAL ENTITLEMENTS,<BR>
    RECORD DATES, LEGAL, REGULATORY OR<BR>
    PRACTICAL PROBLEMS IN, OR UNDER THE LAWS<BR>
    OF, ANY TERRITORY OR ANY OTHER MATTER.<BR>
    THESE AUTHORITIES WILL EXPIRE ON 30<BR>
    DECEMBER 2020 OR AT THE CONCLUSION OF THE<BR>
    NEXT ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY, WHICHEVER IS EARLIER, SAVE THAT<BR>
    THE COMPANY MAY BEFORE THAT DATE OF<BR>
    EXPIRY MAKE AN OFFER OR AGREEMENT WHICH<BR>
    WOULD OR MIGHT REQUIRE RELEVANT<BR>
    SECURITIES TO BE ALLOTTED AFTER THAT DATE<BR>
    OF EXPIRY AND THE DIRECTORS MAY ALLOT<BR>
    RELEVANT SECURITIES IN PURSUANCE OF SUCH<BR>
    AN OFFER OR AGREEMENT AS IF THE AUTHORITY<BR>
    CONFERRED BY THIS RESOLUTION HAD NOT<BR>
    EXPIRED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SUBJECT TO THE PASSING OF RESOLUTION 15,<BR>
    FOR AUTHORISING THE BOARD GENERALLY AND<BR>
    UNCONDITIONALLY PURSUANT TO ARTICLE 4.1 OF<BR>
    PART 3 OF SCHEDULE I OF THE ARTICLES TO<BR>
    ALLOT EQUITY SECURITIES (AS DEFINED IN THE<BR>
    ARTICLES) PURSUANT TO THE AUTHORITY<BR>
    CONFERRED BY RESOLUTION 15 AUTHORISING<BR>
    THE ALLOTMENT OF SECURITIES AS IF ARTICLE 3.1<BR>
    OF PART 3 OF SCHEDULE I OF THE ARTICLES DID<BR>
    NOT APPLY TO THE ALLOTMENT, PROVIDED THAT<BR>
    SUCH POWER WOULD BE LIMITED TO THE<BR>
    ALLOTMENT OF: A) EQUITY SECURITIES IN<BR>
    CONNECTION WITH AN OFFER OF EQUITY<BR>
    SECURITIES (BUT IN THE CASE OF AN ALLOTMENT<BR>
    PURSUANT TO THE AUTHORITY IN RESOLUTION<BR>
    15(B) BY WAY OF RIGHTS ISSUE ONLY); (I) TO<BR>
    SHAREHOLDERS IN PROPORTION (AS NEARLY AS<BR>
    MAY BE PRACTICABLE) TO THEIR EXISTING<BR>
    HOLDINGS; AND (II) TO HOLDERS OF OTHER<BR>
    EQUITY SECURITIES AS REQUIRED BY THE RIGHTS<BR>
    ATTACHING TO THOSE SECURITIES, OR SUBJECT<BR>
    TO THOSE RIGHTS, AS THE DIRECTORS<BR>
    OTHERWISE CONSIDER NECESSARY AND SO THAT<BR>
    THE DIRECTORS MAY IMPOSE ANY LIMITS OR<BR>
    RESTRICTIONS AND MAKE ANY ARRANGEMENTS<BR>
    THAT THEY CONSIDER NECESSARY OR<BR>
    APPROPRIATE TO DEAL WITH TREASURY SHARES,<BR>
    FRACTIONAL ENTITLEMENTS, RECORD DATES,<BR>
    LEGAL, REGULATORY OR PRACTICAL PROBLEMS<BR>
    IN, OR UNDER THE LAWS OF, ANY TERRITORY OR<BR>
    ANY OTHER MATTER; AND B) OTHERWISE THAN<BR>
    PURSUANT TO SUB-PARAGRAPH (A) ABOVE,<BR>
    EQUITY SECURITIES PURSUANT TO THE<BR>
    AUTHORITY IN RESOLUTION 15(A) UP TO A<BR>
    MAXIMUM AGGREGATE NUMBER OF 24,934,648<BR>
    COMMON SHARES (BEING APPROXIMATELY 5 PER<BR>
    CENT. OF THE ISSUED AND OUTSTANDING<BR>
    COMMON SHARES AS AT THE LAST PRACTICABLE<BR>
    DATE). THESE AUTHORITIES WILL EXPIRE ON 30<BR>
    DECEMBER 2020 OR AT THE CONCLUSION OF THE<BR>
    NEXT ANNUAL GENERAL MEETING OF THE<BR>
    COMPANY, WHICHEVER IS EARLIER, SAVE THAT<BR>
    THE COMPANY MAY BEFORE THAT DATE OF<BR>
    EXPIRY MAKE AN OFFER OR AGREEMENT WHICH<BR>
    WOULD OR MIGHT REQUIRE EQUITY SECURITIES<BR>
    TO BE ALLOTTED AFTER THAT DATE OF EXPIRY<BR>
    AND THE DIRECTORS MAY ALLOT EQUITY<BR>
    SECURITIES IN PURSUANCE OF SUCH AN OFFER<BR>
    OR AGREEMENT AS IF THE AUTHORITY<BR>
    CONFERRED BY THIS RESOLUTION HAD NOT<BR>
    EXPIRED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SUBJECT TO THE PASSING OF RESOLUTION 15
    AND<BR>
    IN ADDITION TO ANY AUTHORITY GRANTED UNDER<BR>
    RESOLUTION 16, FOR AUTHORISING THE BOARD<BR>
    GENERALLY AND UNCONDITIONALLY PURSUANT<BR>
    TO ARTICLE 4.1 OF PART 3 OF SCHEDULE I OF THE<BR>
    ARTICLES TO ALLOT EQUITY SECURITIES (AS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DEFINED IN THE ARTICLES) PURSUANT TO THE<BR STYLE="clear: both">
    AUTHORITY CONFERRED BY RESOLUTION 15<BR STYLE="clear: both">
    AUTHORISING THE ALLOTMENT OF SECURITIES AS<BR STYLE="clear: both">
    IF ARTICLE 3.1 OF PART 3 OF SCHEDULE I OF THE<BR STYLE="clear: both">
    ARTICLES DID NOT APPLY TO THE ALLOTMENT,<BR STYLE="clear: both">
    PROVIDED THAT SUCH POWER WOULD BE LIMITED<BR STYLE="clear: both">
    TO THE ALLOTMENT OF: A) EQUITY SECURITIES<BR STYLE="clear: both">
    PURSUANT TO THE AUTHORITY IN RESOLUTION<BR STYLE="clear: both">
    15(A) UP TO A MAXIMUM AGGREGATE NUMBER OF<BR STYLE="clear: both">
    24,934,648 COMMON SHARES (BEING<BR STYLE="clear: both">
    APPROXIMATELY 5 PER CENT. OF THE ISSUED AND<BR STYLE="clear: both">
    OUTSTANDING COMMON SHARES AS AT THE LAST<BR STYLE="clear: both">
    PRACTICABLE DATE); AND B) USED ONLY FOR<BR STYLE="clear: both">
    PURPOSES OF FINANCING (OR REFINANCING, IF<BR STYLE="clear: both">
    THE AUTHORITY IS TO BE USED WITHIN 6 MONTHS<BR STYLE="clear: both">
    AFTER THE ORIGINAL TRANSACTION) A<BR STYLE="clear: both">
    TRANSACTION WHICH THE BOARD DETERMINES TO<BR STYLE="clear: both">
    BE AN ACQUISITION OR OTHER CAPITAL<BR STYLE="clear: both">
    INVESTMENT OF A KIND CONTEMPLATED BY THE<BR STYLE="clear: both">
    STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-<BR STYLE="clear: both">
    EMPTION RIGHTS MOST RECENTLY PUBLISHED BY<BR STYLE="clear: both">
    THE PRE-EMPTION GROUP PRIOR TO THE DATE OF<BR STYLE="clear: both">
    THE NOTICE OF THE MEETING. THESE<BR STYLE="clear: both">
    AUTHORITIES WILL EXPIRE ON 30 DECEMBER 2020<BR STYLE="clear: both">
    OR AT THE CONCLUSION OF THE NEXT ANNUAL<BR STYLE="clear: both">
    GENERAL MEETING OF THE COMPANY,<BR STYLE="clear: both">
    WHICHEVER IS EARLIER, SAVE THAT THE<BR STYLE="clear: both">
    COMPANY MAY BEFORE THAT DATE OF EXPIRY<BR STYLE="clear: both">
    MAKE AN OFFER OR AGREEMENT WHICH WOULD<BR STYLE="clear: both">
    OR MIGHT REQUIRE EQUITY SECURITIES TO BE<BR STYLE="clear: both">
    ALLOTTED AFTER THAT DATE OF EXPIRY AND THE<BR STYLE="clear: both">
    DIRECTORS MAY ALLOT EQUITY SECURITIES IN<BR STYLE="clear: both">
    PURSUANCE OF SUCH AN OFFER OR AGREEMENT<BR STYLE="clear: both">
    AS IF THE AUTHORITY CONFERRED BY THIS<BR STYLE="clear: both">
    RESOLUTION HAD NOT EXPIRED</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR AUTHORISING THE COMPANY GENERALLY<BR>
    AND UNCONDITIONALLY TO MAKE MARKET<BR>
    PURCHASES OF ITS COMMON SHARES PROVIDED<BR>
    THAT: A) THE MAXIMUM AGGREGATE NUMBER OF<BR>
    COMMON SHARES AUTHORISED TO BE<BR>
    PURCHASED IS 49,869,297 (BEING APPROXIMATELY<BR>
    10 PER CENT. OF THE ISSUED AND OUTSTANDING<BR>
    COMMON SHARES AS AT THE LAST PRACTICABLE<BR>
    DATE); B) THE MINIMUM PRICE (EXCLUDING<BR>
    EXPENSES) PER COMMON SHARE IS NOT LESS<BR>
    THAN ZERO; C) THE MAXIMUM PRICE (EXCLUDING<BR>
    EXPENSES) PER COMMON SHARE IS THE HIGHER<BR>
    OF: (I) AN AMOUNT EQUAL TO 105 PER CENT. OF<BR>
    THE AVERAGE OF THE MARKET VALUE OF A<BR>
    COMMON SHARE FOR THE FIVE BUSINESS DAYS<BR>
    IMMEDIATELY PRECEDING THE DAY ON WHICH THE<BR>
    PURCHASE IS MADE; AND (II) THE AMOUNT<BR>
    STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK<BR>
    AND STABILISATION REGULATIONS 2003. THIS<BR>
    AUTHORITY, UNLESS PREVIOUSLY RENEWED,<BR>
    SHALL EXPIRE AT THE CONCLUSION OF THE NEXT<BR>
    ANNUAL GENERAL MEETING OF THE COMPANY TO</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BE HELD AFTER THE DATE OF THE PASSING
    OF<BR>
    THIS RESOLUTION EXCEPT IN RELATION TO THE<BR>
    PURCHASE OF ANY COMMON SHARES THE<BR>
    CONTRACT FOR WHICH WAS CONCLUDED BEFORE<BR>
    THE DATE OF EXPIRY OF THE AUTHORITY AND<BR>
    WHICH WOULD OR MIGHT BE COMPLETED WHOLLY<BR>
    OR PARTLY AFTER THAT DATE</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR AUTHORISING AN AMENDMENT OF THE<BR>
    ARTICLES AS SET FORTH IN SCHEDULE &quot;J&quot; TO THE<BR>
    2019 CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR AUTHORISING AN AMENDMENT OF THE BY-<BR>
    LAWS AS SET FORTH IN SCHEDULE &quot;K&quot; TO THE 2019<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">02 OCT 2019: PLEASE NOTE THAT THIS MEETING<BR>
    MENTIONS DISSENTER'S RIGHTS,-PLEASE REFER<BR>
    TO THE MANAGEMENT INFORMATION CIRCULAR<BR>
    FOR DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">02 OCT 2019: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>STATPRO
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G8446K103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB0006300213</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711592445 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF GIVING EFFECT TO THE<BR>
    SCHEME TO: (A) AUTHORISE THE DIRECTORS OF<BR>
    THE COMPANY TO TAKE ALL SUCH ACTION AS<BR>
    THEY MAY CONSIDER NECESSARY OR<BR>
    APPROPRIATE FOR CARRYING THE SCHEME INTO<BR>
    EFFECT; AND (B) AMEND THE ARTICLES OF THE<BR>
    COMPANY; AND (C) TO RE-REGISTER THE<BR>
    COMPANY AS A PRIVATE LIMITED COMPANY WITH<BR>
    THE NAME &quot;STATPRO GROUP LIMITED&quot;<BR>
    (CONDITIONAL ON THE SCHEME BECOMING<BR>
    EFFECTIVE)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>STATPRO
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G8446K103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB0006300213</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711592469 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE SCHEME OF ARRANGEMENT DATED 27<BR>
    SEPTEMBER 2019, BETWEEN THE COMPANY AND<BR>
    THE SCHEME SHAREHOLDERS (AS DEFINED IN THE<BR>
    SCHEME OF ARRANGEMENT), A PRINT OF WHICH<BR>
    HAS BEEN PRODUCED TO THIS MEETING AND, FOR<BR>
    THE PURPOSES OF IDENTIFICATION, SIGNED BY<BR>
    THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR<BR>
    WITH OR SUBJECT TO ANY MODIFICATION,<BR>
    ADDITION OR CONDITION WHICH MAY BE AGREED<BR>
    IN WRITING BY THE COMPANY AND BIDCO AND<BR>
    APPROVED OR IMPOSED BY THE COURT, BE<BR>
    APPROVED AND THE DIRECTORS OF THE<BR>
    COMPANY BE AUTHORISED TO TAKE ALL SUCH<BR>
    ACTIONS AS THEY CONSIDER NECESSARY OR<BR>
    APPROPRIATE FOR CARRYING THE SCHEME OF<BR>
    ARRANGEMENT INTO EFFECT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>C&amp;J
    ENERGY SERVICES, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12674R100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">22-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US12674R1005</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935083698 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    June 16, 2019 (as it may be amended from time to time),<BR>
    by and among Keane Group, Inc., King Merger Sub<BR>
    Corp., and C&amp;J Energy Services, Inc. (C&amp;J).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    C&amp;Js named executive officers in connection with the<BR>
    merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any adjournment of the C&amp;J
    Special Meeting<BR>
    of Stockholders to solicit additional proxies if there are<BR>
    not sufficient votes at the time of the C&amp;J Special<BR>
    Meeting of Stockholders to approve the adoption of the<BR>
    Agreement and Plan of Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CAMBREX
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">132011107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CBM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US1320111073</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935085490 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    August 7, 2019 (the &quot;Merger Agreement&quot;), by and among<BR>
    Catalog Intermediate Inc., Catalog Merger Sub Inc. and<BR>
    the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to the<BR>
    Companys named executive officers that is based on or<BR>
    otherwise relates to the Merger Agreement and the<BR>
    transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the Special Meeting to a later
    date or dates, if<BR>
    necessary or appropriate and permitted under the Merger<BR>
    Agreement, to solicit additional proxies if there are<BR>
    insufficient votes to adopt the Merger Agreement at the<BR>
    time of the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WESCO
    AIRCRAFT HOLDINGS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">950814103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">WAIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">24-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US9508141036</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935080197 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated<BR>
    August 8, 2019 (as it may be amended from time to time,<BR>
    the &quot;Merger Agreement&quot;), by and among Wolverine<BR>
    Intermediate Holding II Corporation, a Delaware<BR>
    corporation, Wolverine Merger Corporation, a Delaware<BR>
    corporation and a direct wholly owned subsidiary of<BR>
    Wolverine Intermediate Holding II Corporation, and<BR>
    Wesco Aircraft Holdings, Inc., a Delaware corporation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting to a<BR>
    later date or dates if necessary to solicit additional<BR>
    proxies if there are insufficient votes to adopt the Merger<BR>
    Agreement at the time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non binding, advisory
    basis, certain<BR STYLE="clear: both">
    compensation that will or may become payable to our<BR STYLE="clear: both">
    named executive officers in connection with the<BR STYLE="clear: both">
    transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ATRIUM
    EUROPEAN REAL ESTATE LIMITED</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0621C113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DCF752</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711606129 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 294481 DUE TO SEDOL HAS-BEEN<BR>
    LINKED. ALL VOTES RECEIVED ON THE PREVIOUS<BR>
    MEETING WILL BE DISREGARDED-IF VOTE<BR>
    DEADLINE EXTENSIONS ARE GRANTED.<BR>
    THEREFORE PLEASE REINSTRUCT ON THIS-<BR>
    MEETING NOTICE ON THE NEW JOB. IF HOWEVER<BR>
    VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED<BR>
    IN THE MARKET, THIS MEETING WILL BE CLOSED<BR>
    AND YOUR VOTE INTENTIONS-ON THE ORIGINAL<BR>
    MEETING WILL BE APPLICABLE. PLEASE ENSURE<BR>
    VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE<BR>
    ORIGINAL MEETING, AND AS SOON AS POSSIBLE<BR>
    ON THIS NEW-AMENDED MEETING. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE SCHEME OF ARRANGEMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ATRIUM
    EUROPEAN REAL ESTATE LIMITED</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0621C113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DCF752</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711616738 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 296996 DUE TO RECEIPT OF-MEETING<BR>
    HAS ONLY ONE RESOLUTION. ALL VOTES<BR>
    RECEIVED ON THE PREVIOUS MEETING-WILL BE<BR>
    DISREGARDED IF VOTE DEADLINE EXTENSIONS<BR>
    ARE GRANTED. THEREFORE PLEASE-REINSTRUCT<BR>
    ON THIS MEETING NOTICE ON THE NEW JOB. IF<BR>
    HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT<BR>
    GRANTED IN THE MARKET, THIS MEETING WILL BE<BR>
    CLOSED AND-YOUR VOTE INTENTIONS ON THE<BR>
    ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-<BR>
    ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF<BR>
    ON THE ORIGINAL MEETING, AND AS-SOON AS<BR>
    POSSIBLE ON THIS NEW AMENDED MEETING.<BR>
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT: 1.1 FOR THE PURPOSE OF GIVING EFFECT<BR>
    TO THE SCHEME OF ARRANGEMENT DATED 27<BR>
    SEPTEMBER 2019 BETWEEN THE COMPANY AND<BR>
    THE HOLDERS OF SCHEME SHARES (AS DEFINED<BR>
    IN THE SCHEME (AS DEFINED BELOW)), A PRINT OF<BR>
    WHICH HAS BEEN PRODUCED TO THIS MEETING<BR>
    AND, FOR THE PURPOSES OF IDENTIFICATION, HAS<BR>
    BEEN SIGNED BY THE CHAIRMAN OF THIS<BR>
    MEETING, IN ITS ORIGINAL FORM OR WITH OR<BR>
    SUBJECT TO SUCH MODIFICATION, ADDITION, OR<BR>
    CONDITION AGREED BY THE COMPANY AND NB<BR>
    (2019) B.V. (BIDCO) AND APPROVED OR IMPOSED<BR>
    BY THE COURT (THE SCHEME), THE DIRECTORS OF<BR>
    THE COMPANY (OR A DULY AUTHORISED<BR>
    COMMITTEE THEREOF) BE AND ARE HEREBY<BR>
    AUTHORISED TO TAKE ALL SUCH ACTION AS THEY<BR>
    MAY CONSIDER NECESSARY OR APPROPRIATE<BR>
    FOR CARRYING THE SCHEME INTO EFFECT; 1.2<BR>
    WITH EFFECT FROM THE PASSING OF THIS<BR>
    RESOLUTION, THE ARTICLES OF ASSOCIATION OF<BR>
    THE COMPANY BE AND ARE HEREBY AMENDED BY<BR>
    THE ADOPTION AND INCLUSION OF THE<BR>
    FOLLOWING NEW ARTICLE 45: &quot;SCHEME OF<BR>
    ARRANGEMENT (A) IN THIS ARTICLE, REFERENCES<BR>
    TO THE &quot;SCHEME&quot; ARE TO THE SCHEME OF<BR>
    ARRANGEMENT UNDER ARTICLE 125 OF THE<BR>
    COMPANIES LAW BETWEEN THE COMPANY AND<BR>
    THE SCHEME SHAREHOLDERS (AS DEFINED IN THE<BR>
    SCHEME) DATED 27 SEPTEMBER 2019 (AS<BR>
    AMENDED OR SUPPLEMENTED)) AND AS<BR>
    APPROVED BY THE SCHEME SHAREHOLDERS AT<BR>
    THE MEETING CONVENED BY THE COURT (AS<BR>
    DEFINED IN THE SCHEME) AND AS MAY BE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MODIFIED OR AMENDED IN ACCORDANCE WITH
    ITS<BR STYLE="clear: both">
    TERMS, AND EXPRESSIONS DEFINED IN THE<BR STYLE="clear: both">
    SCHEME SHALL HAVE THE SAME MEANINGS IN<BR STYLE="clear: both">
    THIS ARTICLE. (B) NOTWITHSTANDING EITHER ANY<BR STYLE="clear: both">
    OTHER PROVISION OF THESE ARTICLES OR THE<BR STYLE="clear: both">
    TERMS OF ANY RESOLUTION WHETHER ORDINARY<BR STYLE="clear: both">
    OR SPECIAL PASSED BY THE COMPANY IN<BR STYLE="clear: both">
    GENERAL MEETING, IF THE COMPANY ISSUES ANY<BR STYLE="clear: both">
    ORDINARY SHARES (OTHER THAN TO BIDCO OR ITS<BR STYLE="clear: both">
    NOMINEE(S)) ON OR AFTER THE DATE OF THE<BR STYLE="clear: both">
    ADOPTION OF THIS ARTICLE AND ON OR BEFORE<BR STYLE="clear: both">
    THE SCHEME RECORD TIME (AS DEFINED IN THE<BR STYLE="clear: both">
    SCHEME), SUCH SHARES SHALL BE ISSUED<BR STYLE="clear: both">
    SUBJECT TO THE TERMS OF THE SCHEME (AND<BR STYLE="clear: both">
    SHALL BE SCHEME SHARES FOR THE PURPOSES<BR STYLE="clear: both">
    THEREOF) AND THE ORIGINAL OR ANY<BR STYLE="clear: both">
    SUBSEQUENT HOLDER OR HOLDERS OF SUCH<BR STYLE="clear: both">
    ORDINARY SHARES SHALL BE BOUND BY THE<BR STYLE="clear: both">
    SCHEME ACCORDINGLY. (C) NOTWITHSTANDING<BR STYLE="clear: both">
    ANY OTHER PROVISION OF THESE ARTICLES, IF<BR STYLE="clear: both">
    ANY ORDINARY SHARES ARE ISSUED TO ANY<BR STYLE="clear: both">
    PERSON (OTHER THAN BIDCO OR ITS NOMINEE(S))<BR STYLE="clear: both">
    (NEW MEMBER) AT ANY TIME AFTER THE SCHEME<BR STYLE="clear: both">
    RECORD TIME (DISPOSAL SHARES), SUCH NEW<BR STYLE="clear: both">
    MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY<BR STYLE="clear: both">
    NOMINEE OF SUCH NEW MEMBER OR ANY SUCH<BR STYLE="clear: both">
    SUBSEQUENT HOLDER) WILL, PROVIDED THE<BR STYLE="clear: both">
    SCHEME SHALL HAVE BECOME EFFECTIVE (AS<BR STYLE="clear: both">
    DEFINED IN THE SCHEME), BE OBLIGED TO<BR STYLE="clear: both">
    TRANSFER IMMEDIATELY THE DISPOSAL SHARES<BR STYLE="clear: both">
    TO BIDCO (OR TO SUCH OTHER PERSON AS BIDCO<BR STYLE="clear: both">
    MAY OTHERWISE DIRECT) WHO SHALL BE OBLIGED<BR STYLE="clear: both">
    TO ACQUIRE ALL OF THE DISPOSAL SHARES IN<BR STYLE="clear: both">
    CONSIDERATION OF AND CONDITIONAL ON THE<BR STYLE="clear: both">
    PAYMENT BY OR ON BEHALF OF BIDCO TO THE<BR STYLE="clear: both">
    NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR<BR STYLE="clear: both">
    ANY NOMINEE OF SUCH NEW MEMBER OR ANY<BR STYLE="clear: both">
    SUCH SUBSEQUENT HOLDER) OF AN AMOUNT IN<BR STYLE="clear: both">
    CASH FOR EACH DISPOSAL SHARE EQUAL TO THE<BR STYLE="clear: both">
    CONSIDERATION THAT THE NEW MEMBER (OR ANY<BR STYLE="clear: both">
    SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH<BR STYLE="clear: both">
    NEW MEMBER OR ANY SUCH SUBSEQUENT<BR STYLE="clear: both">
    HOLDER) WOULD HAVE BEEN ENTITLED TO HAD<BR STYLE="clear: both">
    EACH DISPOSAL SHARE BEEN A SCHEME SHARE.<BR STYLE="clear: both">
    (D) ON ANY RE-ORGANISATION OF, OR MATERIAL<BR STYLE="clear: both">
    ALTERATION TO, THE SHARE CAPITAL OF THE<BR STYLE="clear: both">
    COMPANY (INCLUDING, WITHOUT LIMITATION, ANY<BR STYLE="clear: both">
    SUBDIVISION AND/OR CONSOLIDATION) EFFECTED<BR STYLE="clear: both">
    AFTER THE CLOSE OF BUSINESS ON THE<BR STYLE="clear: both">
    EFFECTIVE DATE (AS DEFINED IN THE SCHEME),<BR STYLE="clear: both">
    THE CONSIDERATION PER DISPOSAL SHARE TO BE<BR STYLE="clear: both">
    PAID UNDER ARTICLE 45(C) ABOVE SHALL BE<BR STYLE="clear: both">
    ADJUSTED BY THE DIRECTORS OF THE COMPANY<BR STYLE="clear: both">
    IN SUCH MANNER AS THE AUDITORS OF THE<BR STYLE="clear: both">
    COMPANY OR AN INDEPENDENT INVESTMENT<BR STYLE="clear: both">
    BANK SELECTED BY THE COMPANY MAY<BR STYLE="clear: both">
    DETERMINE TO BE FAIR AND REASONABLE TO</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REFLECT SUCH RE-ORGANISATION OR<BR>
    ALTERATION. REFERENCES IN THIS ARTICLE TO<BR>
    ORDINARY SHARES SHALL, FOLLOWING SUCH<BR>
    ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E)<BR>
    TO GIVE EFFECT TO ANY TRANSFER REQUIRED BY<BR>
    THIS ARTICLE, THE COMPANY MAY APPOINT ANY<BR>
    PERSON AS ATTORNEY (UNDER THE POWERS OF<BR>
    ATTORNEY (JERSEY) LAW 1995) AS ATTORNEY FOR<BR>
    THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER<BR>
    OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY<BR>
    SUCH SUBSEQUENT HOLDER) TO EXECUTE AND<BR>
    DELIVER AS TRANSFEROR A FORM OF TRANSFER<BR>
    OR INSTRUCTIONS OF TRANSFER ON BEHALF OF<BR>
    THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER<BR>
    OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY<BR>
    SUCH SUBSEQUENT HOLDER) IN FAVOUR OF<BR>
    BIDCO (OR SUCH OTHER PERSON AS BIDCO<BR>
    OTHERWISE DIRECTS) AND DO ALL SUCH OTHER<BR>
    THINGS AND EXECUTE AND DELIVER ALL SUCH<BR>
    DOCUMENTS AS MAY IN THE OPINION OF THE<BR>
    ATTORNEY BE NECESSARY OR DESIRABLE TO<BR>
    VEST THE DISPOSAL SHARES IN BIDCO (OR SUCH<BR>
    OTHER PERSON AS BIDCO OTHERWISE DIRECTS)<BR>
    AND PENDING SUCH VESTING TO EXERCISE ALL<BR>
    SUCH RIGHTS ATTACHING TO THE DISPOSAL<BR>
    SHARES AS BIDCO MAY DIRECT. IF AN ATTORNEY<BR>
    IS SO APPOINTED, THE NEW MEMBER OR ANY<BR>
    SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH<BR>
    NEW MEMBER OR ANY SUCH SUBSEQUENT<BR>
    HOLDER SHALL NOT THEREAFTER (EXCEPT TO THE<BR>
    EXTENT THAT THE ATTORNEY FAILS TO ACT IN<BR>
    ACCORDANCE WITH THE DIRECTIONS OF BIDCO)<BR>
    BE ENTITLED TO EXERCISE ANY RIGHTS<BR>
    ATTACHING TO THE DISPOSAL SHARES UNLESS SO<BR>
    AGREED BY BIDCO. THE COMPANY MAY GIVE<BR>
    GOOD RECEIPT FOR THE PURCHASE PRICE OF THE<BR>
    DISPOSAL SHARES AND MAY REGISTER BIDCO (OR<BR>
    SUCH OTHER PERSON AS BIDCO OTHERWISE<BR>
    DIRECTS) AS HOLDER OF THE DISPOSAL SHARES<BR>
    AND ISSUE TO IT CERTIFICATES FOR THE SAME.<BR>
    THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A<BR>
    CERTIFICATE TO THE NEW MEMBER OR ANY<BR>
    SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH<BR>
    NEW MEMBER OR ANY SUCH SUBSEQUENT<BR>
    HOLDER FOR ANY DISPOSAL SHARES. BIDCO<BR>
    SHALL SEND A CHEQUE (OR SHALL PROCURE THAT<BR>
    SUCH A CHEQUE IS SENT) IN FAVOUR OF THE NEW<BR>
    MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY<BR>
    NOMINEE OF SUCH NEW MEMBER OR ANY SUCH<BR>
    SUBSEQUENT HOLDER) FOR THE PURCHASE PRICE<BR>
    OF SUCH DISPOSAL SHARES WITHIN 10 BUSINESS<BR>
    DAYS OF THE DATE ON WHICH THE DISPOSAL<BR>
    SHARES ARE ISSUED TO THE NEW MEMBER. (F) IF<BR>
    THE SCHEME SHALL NOT HAVE BECOME<BR>
    EFFECTIVE BY THE DATE REFERRED TO IN CLAUSE<BR>
    6(B) OF THE SCHEME (OR SUCH LATER DATE, IF<BR>
    ANY, AS BIDCO AND THE COMPANY MAY AGREE</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AND THE COURT MAY ALLOW, IF SUCH CONSENT
    IS<BR>
    REQUIRED), THIS ARTICLE SHALL BE OF NO<BR>
    EFFECT. (G) NOTWITHSTANDING ANY OTHER<BR>
    PROVISION OF THESE ARTICLES, BOTH THE<BR>
    COMPANY AND THE DIRECTORS SHALL REFUSE TO<BR>
    REGISTER THE TRANSFER OF ANY SHARES<BR>
    BETWEEN THE SCHEME RECORD TIME AND THE<BR>
    EFFECTIVE DATE.&quot;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CORINDUS
    VASCULAR ROBOTICS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">218730109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CVRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2187301096</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935087507 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adoption of the Agreement and Plan of
    Merger, dated as<BR>
    of August 7, 2019 (as it may be amended from time to<BR>
    time, the &quot;Merger Agreement&quot;), by and among Siemens<BR>
    Medical Solutions USA, Inc., a Delaware corporation<BR>
    (&quot;SMS USA&quot;), Corpus Merger, Inc., a Delaware<BR>
    corporation and wholly owned subsidiary of SMS USA,<BR>
    and Corindus Vascular Robotics, Inc., a Delaware<BR>
    corporation (&quot;Corindus&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval on a non-binding, advisory basis,
    certain<BR>
    compensation that will or may be paid by Corindus to its<BR>
    named executive officers in connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the adjournment of the special
    meeting, if<BR STYLE="clear: both">
    necessary or appropriate, to solicit additional proxies if<BR STYLE="clear: both">
    there are insufficient votes at the time of the special<BR STYLE="clear: both">
    meeting to approve the proposal to adopt the Merger<BR STYLE="clear: both">
    Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LEGACYTEXAS
    FINANCIAL GROUP, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">52471Y106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LTXB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-Oct-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US52471Y1064</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935083749 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Agreement and Plan of
    Reorganization,<BR>
    dated as of June 16, 2019, by and between Legacy<BR>
    Texas Financial Group, Inc. (&quot;Legacy&quot;) and Prosperity<BR>
    Bancshares, Inc. (&quot;Prosperity&quot;), as it may be amended,<BR>
    supplemented or modified from time to time, pursuant to<BR>
    which Legacy will merge with and into Prosperity (the<BR>
    &quot;merger&quot;) (which we refer to as the &quot;Legacy merger<BR>
    proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval, on an advisory (non-binding)
    basis, of the<BR>
    compensation that certain executive officers of Legacy<BR>
    may receive in connection with the merger pursuant to<BR>
    existing agreements or arrangements with Legacy.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the adjournment of the special
    meeting to a<BR>
    later date or dates, if the board of directors of Legacy<BR>
    determines such an adjournment is necessary or<BR>
    appropriate, including adjournments to permit solicitation<BR>
    of additional proxies in favor of the Legacy merger<BR>
    proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ZAYO
    GROUP HOLDINGS INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">98919V105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ZAYO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US98919V1052</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935081555 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Rick Connor</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Cathy Morris</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Emily White</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of KPMG LLP as the independent
    registered<BR>
    public accounting firm of Zayo Group Holdings, Inc. for its<BR>
    fiscal year ending June 30, 2020</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve, on an advisory basis, executive
    compensation<BR>
    as disclosed in the proxy statement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PRESIDIO,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">74102M103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PSDO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US74102M1036</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935090415 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    August 14, 2019, as amended on September 25, 2019<BR>
    and as it may be further amended from time to time, by<BR>
    and among Presidio, Inc., BCEC - Port Holdings<BR>
    (Delaware), LP and Port Merger Sub, Inc. (the &quot;Merger<BR>
    Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, certain<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers in connection with<BR>
    the merger</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, including to solicit additional<BR>
    proxies if there are insufficient votes at the time of the<BR>
    special meeting to approve the Merger Proposal or in the<BR>
    absence of a quorum.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>DREAM
    GLOBAL REAL ESTATE INVESTMENT TRUST</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">26154A106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA26154A1066</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711641591 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TRANSACTION RESOLUTION: TO CONSIDER, AND
    IF<BR STYLE="clear: both">
    DEEMED ADVISABLE, TO APPROVE, WITH OR<BR STYLE="clear: both">
    WITHOUT VARIATION, A SPECIAL RESOLUTION (THE<BR STYLE="clear: both">
    &quot;TRANSACTION RESOLUTION&quot;), THE FULL TEXT OF<BR STYLE="clear: both">
    WHICH IS SET FORTH IN SCHEDULE &quot;B&quot; TO THE<BR STYLE="clear: both">
    ACCOMPANYING CIRCULAR OF THE REIT,<BR STYLE="clear: both">
    APPROVING: A) THE TRANSACTIONS<BR STYLE="clear: both">
    CONTEMPLATED IN THE MASTER ACQUISITION<BR STYLE="clear: both">
    AGREEMENT MADE AS OF SEPTEMBER 15, 2019 (AS<BR STYLE="clear: both">
    IT MAY BE AMENDED FROM TIME TO TIME, THE<BR STYLE="clear: both">
    &quot;ACQUISITION AGREEMENT&quot;) AMONG THE REIT,<BR STYLE="clear: both">
    DREAM GLOBAL (CAYMAN) L.P. (&quot;CAYMAN LP&quot;),<BR STYLE="clear: both">
    DREAM GLOBAL (CAYMAN) LTD. (&quot;CAYMAN GP&quot;),<BR STYLE="clear: both">
    AND CERTAIN AFFILIATES OF REAL ESTATE FUNDS<BR STYLE="clear: both">
    MANAGED BY THE BLACKSTONE GROUP INC.<BR STYLE="clear: both">
    (&quot;BLACKSTONE&quot; AND SUCH AFFILIATES, THE<BR STYLE="clear: both">
    &quot;PURCHASERS&quot;) (SUCH TRANSACTIONS,<BR STYLE="clear: both">
    COLLECTIVELY, THE &quot;ACQUISITION<BR STYLE="clear: both">
    TRANSACTION&quot;), INCLUDING, WITHOUT LIMITATION:<BR STYLE="clear: both">
    (I) THE DIRECT OR INDIRECT SALE OF THE<BR STYLE="clear: both">
    PROPERTY AND ASSETS OF THE REIT AND ITS<BR STYLE="clear: both">
    SUBSIDIARIES, AS AN ENTIRETY OR<BR STYLE="clear: both">
    SUBSTANTIALLY AS AN ENTIRETY, TO THE<BR STYLE="clear: both">
    PURCHASERS OR THEIR RESPECTIVE AFFILIATES<BR STYLE="clear: both">
    OR ASSIGNS, (II) THE REDOMICILING OF CAYMAN<BR STYLE="clear: both">
    LP AND THE WINDUP AND DISSOLUTION OF<BR STYLE="clear: both">
    CAYMAN LP SUBSEQUENT TO SUCH<BR STYLE="clear: both">
    REDOMICILING, (III) ANY PROPOSED AMENDMENTS<BR STYLE="clear: both">
    TO THE LIMITED PARTNERSHIP AGREEMENT<BR STYLE="clear: both">
    GOVERNING CAYMAN LP THAT THE REIT SHALL<BR STYLE="clear: both">
    DETERMINE, IN ITS SOLE DISCRETION, ARE<BR STYLE="clear: both">
    NECESSARY OR DESIRABLE IN ORDER TO GIVE<BR STYLE="clear: both">
    EFFECT TO THE TRANSACTIONS CONTEMPLATED<BR STYLE="clear: both">
    BY THE ACQUISITION AGREEMENT, (IV) THE<BR STYLE="clear: both">
    CREATION OF CLASS B UNITS OF THE REIT (&quot;CLASS<BR STYLE="clear: both">
    B UNITS&quot;), AS DESCRIBED IN, AND IN ACCORDANCE<BR STYLE="clear: both">
    WITH, THE PROPOSED AMENDED AND RESTATED<BR STYLE="clear: both">
    DECLARATION OF TRUST OF THE REIT SET FORTH<BR STYLE="clear: both">
    IN SCHEDULE &quot;C&quot; TO THE CIRCULAR, (V) THE<BR STYLE="clear: both">
    ISSUANCE OF CLASS B UNITS TO THE<BR STYLE="clear: both">
    PURCHASERS OR THEIR RESPECTIVE AFFILIATES<BR STYLE="clear: both">
    OR ASSIGNS, AND (VI) THE REDEMPTION OF ALL OF<BR STYLE="clear: both">
    THE OUTSTANDING TRUST UNITS OF THE REIT<BR STYLE="clear: both">
    (OTHER THAN THE CLASS B UNITS), AS DESCRIBED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IN, AND IN ACCORDANCE WITH, THE PROPOSED<BR>
    AMENDED AND RESTATED DECLARATION OF<BR>
    TRUST OF THE REIT SET FORTH IN SCHEDULE &quot;C&quot;<BR>
    TO THE CIRCULAR, THE WHOLE AS MORE<BR>
    PARTICULARLY DESCRIBED AND SET FORTH IN<BR>
    THE CIRCULAR; B) THE PROPOSED AMENDMENTS<BR>
    TO AND THE AMENDMENT AND RESTATEMENT OF<BR>
    THE DECLARATION OF TRUST OF THE REIT AS<BR>
    CONTEMPLATED IN CONNECTION WITH THE<BR>
    TRANSACTION, INCLUDING THE AMENDMENTS SET<BR>
    FORTH IN SCHEDULE &quot;C&quot; TO THE CIRCULAR AND AS<BR>
    MORE PARTICULARLY DESCRIBED AND SET FORTH<BR>
    IN THE CIRCULAR, AND SUCH OTHER<BR>
    AMENDMENTS TO THE DECLARATION OF TRUST OF<BR>
    THE REIT AS THE TRUSTEES OF THE REIT<BR>
    DETERMINE TO BE NECESSARY OR DESIRABLE IN<BR>
    THEIR SOLE DISCRETION IN ORDER TO PERMIT<BR>
    THE TRANSACTIONS CONTEMPLATED IN THE<BR>
    ACQUISITION AGREEMENT AND AS OTHERWISE<BR>
    MAY BE DETERMINED TO BE NECESSARY OR<BR>
    DESIRABLE IN THEIR DISCRETION IN ORDER TO<BR>
    GIVE EFFECT TO THE TRANSACTIONS<BR>
    CONTEMPLATED IN THE ACQUISITION AGREEMENT;<BR>
    AND C) THE TRANSACTIONS CONTEMPLATED IN<BR>
    THE SEPARATION AGREEMENT MADE AS OF<BR>
    SEPTEMBER 15, 2019 AMONG DREAM ASSET<BR>
    MANAGEMENT CORPORATION (&quot;DAM&quot;), THE REIT,<BR>
    CERTAIN AFFILIATES OF THE REIT (COLLECTIVELY,<BR>
    THE &quot;REIT PARTIES&quot;), AND CERTAIN AFFILIATES OF<BR>
    DAM (COLLECTIVELY, THE &quot;DAM PARTIES&quot;) AND<BR>
    CERTAIN AFFILIATES OF REAL ESTATE FUNDS<BR>
    MANAGED BY BLACKSTONE (SUCH TRANSACTIONS,<BR>
    TOGETHER WITH THE ACQUISITION TRANSACTION,<BR>
    THE &quot;TRANSACTION&quot;), INCLUDING, WITHOUT<BR>
    LIMITATION: (I) THE PAYMENT OF AN AMOUNT TO<BR>
    SETTLE ALL CLAIMS WITH RESPECT TO INCENTIVE<BR>
    FEES TO DAM UNDER THE ASSET MANAGEMENT<BR>
    AGREEMENT DATED AUGUST 3, 2011, AS AMENDED<BR>
    (THE &quot;ASSET MANAGEMENT AGREEMENT&quot;), (II) THE<BR>
    ASSIGNMENT OF THE ASSET MANAGEMENT<BR>
    AGREEMENT AND CERTAIN OTHER AGREEMENTS<BR>
    BY THE DAM PARTIES (III) THE TRANSFER OF<BR>
    CERTAIN CO-INVESTMENT INTERESTS IN<BR>
    PROPERTIES OWNED INDIRECTLY BY THE REIT BY<BR>
    THE DAM PARTIES AND (IV) THE TERMINATION OF<BR>
    CERTAIN AGREEMENTS BETWEEN CERTAIN OF THE<BR>
    REIT PARTIES AND DAM PARTIES, THE WHOLE AS<BR>
    MORE PARTICULARLY DESCRIBED AND SET FORTH<BR>
    IN THE CIRCULAR</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EMPIRE
    RESORTS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">292052305</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NYNY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2920523055</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935092976 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adoption of the Agreement and Plan of
    Merger, dated as<BR>
    of August 18, 2019 (as it may be amended), by and<BR>
    among Empire Resorts, Inc., Hercules Topco LLC and<BR>
    Hercules Merger Subsidiary Inc. (the &quot;Merger<BR>
    Agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval, on an advisory (non-binding)
    basis, of certain<BR>
    items of compensation that are based on or otherwise<BR>
    related to the merger under the Merger Agreement and<BR>
    that may become payable to named executive officers<BR>
    under existing agreements with Empire Resorts, Inc.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the adjournment of the Special
    Meeting, if<BR>
    necessary or appropriate, to solicit additional proxies if<BR>
    there are insufficient votes at the time of the Special<BR>
    Meeting to adopt the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FOX
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">35137L204</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US35137L2043</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935084107 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR STYLE="clear: both">
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR STYLE="clear: both">
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1a.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: K. Rupert Murdoch
    AC</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1b.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Lachlan K. Murdoch</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1c.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Chase Carey</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1d.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Anne Dias</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1e.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Roland A. Hernandez</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1f.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jacques Nasser AC</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1g.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Paul D. Ryan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to ratify the selection of Ernst
    &amp; Young LLP as<BR>
    the Company's independent registered accounting firm<BR>
    for the fiscal year ending June 30, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote to approve named executive
    officer<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote to approve the frequency
    of future advisory<BR>
    votes to approve named executive officer compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CAESARS
    ENTERTAINMENT CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">127686103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CZR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US1276861036</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935092584 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Merger Agreement and approve
    the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory basis, the
    compensation that<BR>
    will or may become payable to Caesars' named executive<BR>
    officers (as identified in accordance with Securities and<BR>
    Exchange Commission regulations) in connection with<BR>
    the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve one or more adjournments of
    the Caesars<BR>
    Special Meeting, if appropriate, to solicit additional<BR>
    proxies if there are insufficient votes to adopt the Merger<BR>
    Agreement and approve the Merger at the time of the<BR>
    Caesars Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ELEGANT
    HOTELS GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G31038105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BWXSNY91</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711735881 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE SCHEME OF ARRANGEMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ELEGANT
    HOTELS GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G31038105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BWXSNY91</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711735893 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO GIVE EFFECT TO THE SCHEME, AS SET OUT
    IN<BR>
    THE NOTICE OF GENERAL MEETING, INCLUDING<BR>
    THE AMENDMENTS TO THE ARTICLES OF<BR>
    ASSOCIATION OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CHARLES
    TAYLOR PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G2052V107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">22-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB0001883718</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711642618 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE THE SCHEME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18 OCT 2019: PLEASE NOTE THAT ABSTAIN
    IS NOT A<BR>
    VALID VOTE OPTION FOR THIS-MEETING TYPE.<BR>
    PLEASE CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot;<BR>
    ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN<BR>
    FOR THIS MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY-THE ISSUER OR ISSUERS<BR>
    AGENT.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18 OCT 2019: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CHARLES
    TAYLOR PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G2052V107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">22-Nov-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB0001883718</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711642656 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO IMPLEMENT THE SCHEME, AS SET OUT IN
    THE<BR>
    NOTICE OF GENERAL MEETING, INCLUDING THE<BR>
    AMENDMENT TO THE ARTICLES OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SOPHOS
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G8T826102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BYZFZ918</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711752697 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVE MATTERS RELATING TO THE<BR>
    RECOMMENDED CASH ACQUISITION OF SOPHOS<BR>
    GROUP PLC BY SURF BUYER LIMITED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12 NOV 2019: PLEASE NOTE THAT THE MEETING<BR>
    TYPE WAS CHANGED FROM EGM TO OGM.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SOPHOS
    GROUP PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G8T826102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00BYZFZ918</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711753586 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOR THE PURPOSE OF CONSIDERING AND, IF<BR>
    THOUGHT FIT, APPROVING (WITH OR WITHOUT<BR>
    MODIFICATION) A SCHEME OF ARRANGEMENT<BR>
    PURSUANT TO PART 26 OF THE COMPANIES ACT<BR>
    2006 (THE &quot;SCHEME&quot;) BETWEEN THE COMPANY<BR>
    AND THE HOLDERS OF SCHEME SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SEMGROUP
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">81663A105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SEMG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US81663A1051</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935098978 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve and adopt the Agreement and
    Plan of Merger<BR>
    dated as of September 15, 2019 (the &quot;merger<BR>
    agreement&quot;), by and among SemGroup Corporation (the<BR>
    &quot;Company&quot;), Energy Transfer LP (&quot;Energy Transfer&quot;) and<BR>
    Nautilus Merger Sub LLC (&quot;Merger Sub&quot;), pursuant to<BR>
    which, among other things, Merger Sub will be merged<BR>
    with and into the Company (the &quot;merger&quot;), with the<BR>
    Company surviving the merger as a direct wholly owned<BR>
    subsidiary of Energy Transfer (the &quot;merger proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    specified compensation that may be received by the<BR>
    Company's named executive officers in connection with<BR>
    the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any adjournment of the special
    meeting, if<BR>
    necessary, to solicit additional proxies in favor of the<BR>
    merger proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>VITAMIN
    SHOPPE, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">92849E101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">VSI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US92849E1010</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935103313 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated<BR>
    August 7, 2019 (as may be amended from time to time,<BR>
    the &quot;Merger Agreement&quot;), by and among Vitamin<BR>
    Shoppe, Inc. (&quot;Vitamin Shoppe&quot;), Franchise Group, Inc.<BR>
    (formerly known as Liberty Tax, Inc.) and Valor<BR>
    Acquisition, LLC.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding
    basis), the<BR>
    compensation that may be paid or become payable to<BR>
    Vitamin Shoppe's named executive officers that is based<BR>
    on or otherwise relates to the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any adjournment of the special
    meeting of<BR>
    the stockholders of Vitamin Shoppe (the &quot;Special<BR>
    Meeting&quot;) to solicit additional proxies if there are<BR>
    insufficient votes to adopt the Merger Agreement at the<BR>
    Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HUDSON'S
    BAY COMPANY</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">444218101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA4442181018</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711773108 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A<BR>
    VOTING OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE SPECIAL RESOLUTION, THE FULL TEXT
    OF<BR>
    WHICH IS SET FORTH IN APPENDIX A TO HUDSON'S<BR>
    BAY COMPANY'S MANAGEMENT INFORMATION<BR>
    CIRCULAR MAILED TO SHAREHOLDERS IN<BR>
    CONNECTION WITH THE SPECIAL MEETING OF<BR>
    SHAREHOLDERS TO BE HELD ON DECEMBER 17,<BR>
    2019 (THE &quot;CIRCULAR&quot;), TO APPROVE A PLAN OF<BR>
    ARRANGEMENT UNDER SECTION 192 OF THE<BR>
    CANADA BUSINESS CORPORATIONS ACT, ALL AS<BR>
    MORE PARTICULARLY DESCRIBED IN THE<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AROTECH
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">042682203</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ARTX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0426822039</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935101408 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    September 22, 2019, as such agreement may be<BR>
    amended from time to time (the &quot;merger agreement&quot;), by<BR>
    and among Argonaut Intermediate, Inc., a Delaware<BR>
    corporation (&quot;Parent&quot;), Argonaut Merger Sub, Inc., a<BR>
    Delaware corporation and a wholly owned subsidiary of<BR>
    Parent (&quot;Merger Sub&quot;), and Arotech Corporation, a<BR>
    Delaware corporation (the &quot;Company&quot;), pursuant to which<BR>
    Merger Sub will be merged with and into the Company<BR>
    (the &quot;merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve a nonbinding, advisory proposal
    to approve<BR>
    the compensation that may be paid or may become<BR>
    payable to the Company's named executive officers in<BR>
    connection with, or following, the consummation of the<BR>
    merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve a proposal to adjourn the special
    meeting to<BR>
    a later date or time, if there are insufficient votes at the<BR>
    time of the special meeting or any adjournment or<BR>
    postponement thereof to approve the merger proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>RA
    PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">74933V108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RARX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US74933V1089</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935105898 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adopt the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve the adjournment
    of the Special<BR>
    Meeting to a later date or dates if necessary to solicit<BR>
    additional proxies if there are insufficient votes to approve<BR>
    the proposal to adopt the Merger Agreement at the time<BR>
    of the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CANFOR
    CORPORATION (NEW)</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">137576104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA1375761048</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711779681 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ARRANGEMENT RESOLUTION: TO CONSIDER,<BR STYLE="clear: both">
    PURSUANT TO AN INTERIM ORDER OF THE<BR STYLE="clear: both">
    SUPREME COURT OF BRITISH COLUMBIA DATED<BR STYLE="clear: both">
    NOVEMBER 18, 2019 AND, IF DEEMED ADVISABLE,<BR STYLE="clear: both">
    TO PASS, WITH OR WITHOUT VARIATION, A<BR STYLE="clear: both">
    SPECIAL RESOLUTION, THE FULL TEXT OF WHICH<BR STYLE="clear: both">
    IS SET OUT IN APPENDIX A TO THE<BR STYLE="clear: both">
    ACCOMPANYING MANAGEMENT INFORMATION<BR STYLE="clear: both">
    CIRCULAR (THE &quot;CIRCULAR&quot;), TO APPROVE AN<BR STYLE="clear: both">
    ARRANGEMENT PURSUANT TO SECTION 288 OF<BR STYLE="clear: both">
    THE BUSINESS CORPORATIONS ACT (BRITISH<BR STYLE="clear: both">
    COLUMBIA)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ALTAGAS
    CANADA INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">02137A109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA02137A1093</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711831506 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO APPROVE A SPECIAL RESOLUTION, THE FULL<BR>
    TEXT OF WHICH IS SET FORTH IN APPENDIX A TO<BR>
    THE ACCOMPANYING MANAGEMENT INFORMATION<BR>
    CIRCULAR AND PROXY STATEMENT OF ALTAGAS<BR>
    CANADA INC. (THE &quot;CIRCULAR&quot;), APPROVING A<BR>
    PLAN OF ARRANGEMENT UNDER SECTION 192 OF<BR>
    THE CANADA BUSINESS CORPORATIONS ACT, ALL<BR>
    AS MORE PARTICULARLY DESCRIBED IN THE<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28 NOV 2019: PLEASE NOTE THAT THIS MEETING<BR>
    MENTIONS DISSENTER'S RIGHTS;-PLEASE REFER<BR>
    TO THE MANAGEMENT INFORMATION CIRCULAR<BR>
    FOR DETAILS.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28 NOV 2019: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO ADDITION OF COMMENT.-IF YOU<BR>
    HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO<BR>
    NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ACHILLION
    PHARMACEUTICALS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">00448Q201</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ACHN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US00448Q2012</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935110003 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on proposal to adopt
    Agreement<BR>
    and Plan of Merger (as it may be amended from time to<BR>
    time, the &quot;Merger Agreement&quot;), among Achillion<BR>
    Pharmaceuticals, Inc., a Delaware corp. (&quot;Achillion&quot;),<BR>
    Alexion Pharmaceuticals, Inc., a Delaware corporation<BR>
    (&quot;Alexion&quot;), &amp; Beagle Merger Sub, Inc., a Delaware corp.<BR>
    and a wholly-owned subsidiary of Alexion (&quot;Merger Sub&quot;).<BR>
    Pursuant to terms of Merger Agreement, Merger Sub will<BR>
    merge with &amp; into Achillion and Achillion will continue as<BR>
    surviving corp. and as a wholly owned subsidiary of<BR>
    Alexion (the &quot;Merger&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on any proposal to
    adjourn the<BR>
    Special Meeting to a later date or dates if necessary or<BR>
    appropriate to solicit additional proxies if there are<BR>
    insufficient votes to adopt the Merger Agreement at the<BR>
    time of the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on the proposal to
    approve, by non-<BR>
    binding, advisory vote, compensation that will or may<BR>
    become payable by Achillion to its named executive<BR>
    officers in connection with the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CISION
    LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G1992S109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CISN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">KYG1992S1093</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935113352 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special resolution to authorize the merger
    agreement, the<BR>
    plan of merger, and the transactions contemplated by the<BR>
    merger agreement and the plan of merger, including the<BR>
    merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary resolution to approve, on a non-binding,<BR>
    advisory basis, the compensation to be paid or become<BR>
    payable to Cision Ltd.'s named executive officers that is<BR>
    based on or otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary resolution to authorize the adjournment
    of the<BR>
    extraordinary general meeting as directed by the<BR>
    chairman, if determined necessary by the chairman in<BR>
    certain circumstances.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PIVOTAL
    SOFTWARE INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">72582H107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PVTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">27-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US72582H1077</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935112576 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adopt and approve the
    Agreement and<BR>
    Plan of Merger, dated as of August 22, 2019, among<BR>
    Pivotal Software, Inc., a Delaware Corporation, VMware,<BR>
    Inc., a Delaware corporation, and Raven Transaction<BR>
    Sub, Inc., a newly formed Delaware corporation and a<BR>
    wholly owned subsidiary of VMware, as it may be<BR>
    amended from time to time.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve the adjournment
    or<BR>
    postponement of the special meeting, if necessary or<BR>
    appropriate, to solicit additional proxies in the event that<BR>
    there are not sufficient votes at the time of the special<BR>
    meeting to adopt and approve the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>YASHILI
    INTERNATIONAL HOLDINGS LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G98340105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">31-Dec-2019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">KYG983401053</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711883959 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE COMPANY NOTICE AND<BR>
    PROXY FORM ARE AVAILABLE BY CLICKING-ON THE<BR>
    URL LINKS:-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    1212/2019121200067.pdf-AND-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2019/<BR>
    1212/2019121200083.pdf</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A) TO APPROVE THE 2020 SUPPLY AGREEMENT
    (AS<BR>
    DEFINED IN THE CIRCULAR OF THE COMPANY<BR>
    DATED 12 DECEMBER 2019 (THE ''CIRCULAR'')) AND<BR>
    THE TRANSACTIONS CONTEMPLATED<BR>
    THEREUNDER (INCLUDING THE PROPOSED<BR>
    ANNUAL CAP FOR THE TRANSACTIONS<BR>
    CONTEMPLATED THEREUNDER FOR THE YEAR<BR>
    ENDING 31 DECEMBER 2020 AS DESCRIBED IN THE<BR>
    CIRCULAR); B) TO AUTHORISE ANY ONE DIRECTOR<BR>
    OF THE COMPANY OR ANY TWO DIRECTORS OF<BR>
    THE COMPANY, IF THE AFFIXATION OF THE<BR>
    COMMON SEAL IS NECESSARY, TO FOR AND ON<BR>
    BEHALF OF THE COMPANY TO DO ALL SUCH<BR>
    THINGS AND EXERCISE ALL POWERS WHICH<BR>
    HE/THEY CONSIDER(S) NECESSARY, DESIRABLE<BR>
    OR EXPEDIENT IN CONNECTION WITH THE 2020<BR>
    SUPPLY AGREEMENT, AND OTHERWISE IN<BR>
    CONNECTION WITH THE IMPLEMENTATION OF THE<BR>
    TRANSACTIONS CONTEMPLATED THEREUNDER,<BR>
    INCLUDING, WITHOUT LIMITATION, THE<BR>
    EXECUTION, AMENDMENT, SUPPLEMENT,<BR>
    DELIVERY, WAIVER, SUBMISSION AND<BR>
    IMPLEMENTATION OF ANY FURTHER AGREEMENTS,<BR>
    DEEDS OR OTHER DOCUMENTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FITBIT,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">33812L102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FIT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US33812L1026</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935116687 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger
    (as it may<BR>
    be amended from time to time, the &quot;Merger Agreement&quot;),<BR>
    dated as of November 1, 2019, by and among Google<BR>
    LLC (&quot;Google&quot;), a Delaware limited liability company and<BR>
    wholly owned subsidiary of Alphabet Inc., Magnoliophyta<BR>
    Inc., a Delaware corporation and wholly owned subsidiary<BR>
    of Google, and Fitbit, Inc., a Delaware corporation<BR>
    (&quot;Fitbit&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Fitbit's named executive officers that is based on or<BR>
    otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve the adjournment of virtual special
    meeting to a<BR>
    later date or dates, if Fitbit's board of directors determines<BR>
    that it is necessary or appropriate, and is permitted by the<BR>
    Merger Agreement, to (i) solicit additional proxies if (a)<BR>
    there is not a quorum present or represented by proxy or<BR>
    (b) there are insufficient votes to adopt Merger<BR>
    Agreement, in each case, at the time of the then-<BR>
    scheduled virtual special meeting, (ii) give holders of<BR>
    Fitbit's Class A common stock and Class B common<BR>
    stock (iii) otherwise comply with applicable law.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>INNOPHOS
    HOLDINGS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">45774N108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IPHS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US45774N1081</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935114607 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    October 20, 2019 (as it may be amended, supplemented<BR>
    or otherwise modified from time to time, the &quot;merger<BR>
    agreement&quot;), by and among Iris Parent LLC, a Delaware<BR>
    limited liability company, Iris Merger Sub 2019, Inc., a<BR>
    Delaware corporation and wholly owned subsidiary of<BR>
    Parent, and Innophos Holdings, Inc., a Delaware<BR>
    corporation (the &quot;Company&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a nonbinding, advisory
    basis, the<BR>
    compensation that may be paid or may become payable<BR>
    to the Company's named executive officers in connection<BR>
    with, or following, the consummation of the transactions<BR>
    contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting to a<BR>
    later date or time, if necessary or appropriate as<BR>
    determined by the Company, to solicit additional proxies<BR>
    if there are insufficient votes at the time of the special<BR>
    meeting or any adjournment or postponement thereof to<BR>
    approve the adoption of the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WILLIAM
    LYON HOMES</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">552074700</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">WLH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US5520747008</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935119708 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Merger Proposal: To approve the adoption
    of the<BR>
    Agreement and Plan of Merger, dated as of November 5,<BR>
    2019, among Taylor Morrison Homes Corporation<BR>
    (&quot;Taylor Morrison&quot;), Tower Merger Sub, Inc., a wholly<BR>
    owned subsidiary of Taylor Morrison (&quot;Merger Sub&quot;), and<BR>
    William Lyon Homes, pursuant to which Merger Sub will<BR>
    be merged with and into William Lyon Homes, with<BR>
    William Lyon Homes continuing as the surviving<BR>
    corporation and a wholly owned subsidiary of Taylor<BR>
    Morrison (the &quot;merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory Compensation Proposal: To approve,
    on an<BR>
    advisory, non- binding basis, the compensation that may<BR>
    be paid or become payable to William Lyon Homes'<BR>
    named executive officers in connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">William Lyon Homes Adjournment Proposal:
    To adjourn<BR>
    the William Lyon Homes special meeting, if necessary or<BR>
    appropriate, to solicit additional proxies if there are<BR>
    insufficient votes to approve the Merger Proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LIBERTY
    PROPERTY TRUST</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">531172104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LPT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US5311721048</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935119710 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the merger of a newly created
    indirect wholly<BR>
    owned subsidiary of Liberty Property Trust (&quot;Liberty&quot;) with<BR>
    and into Liberty, with Liberty continuing as the surviving<BR>
    entity and as an indirect wholly owned subsidiary of Leaf<BR>
    Holdco Property Trust, a current wholly owned subsidiary<BR>
    of Liberty, followed by the merger of Leaf Holdco<BR>
    Property Trust with and into Lambda REIT Acquisition<BR>
    LLC, a wholly owned subsidiary of Prologis, Inc., with<BR>
    Lambda REIT Acquisition LLC continuing as the surviving<BR>
    company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve a non-binding advisory proposal
    to approve<BR>
    certain compensation that may be paid or become<BR>
    payable to certain named executive officers of Liberty in<BR>
    connection with the Company Mergers and the other<BR>
    transactions contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve one or more adjournments of
    the Liberty<BR>
    special meeting to another date, time or place, if<BR>
    necessary, to solicit additional proxies in favor of the<BR>
    proposal to approve the Company Mergers on the terms<BR>
    and conditions set forth in the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LADENBURG
    THALMANN FINL SVCS INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">50575Q102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US50575Q1022</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935119760 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger,
    dated as<BR>
    of November 11, 2019 (the &quot;Merger Agreement&quot;), by and<BR>
    among Ladenburg Thalmann Financial Services Inc.,<BR>
    Advisor Group Holdings, Inc. and Harvest Merger Sub,<BR>
    Inc., and the merger and other transactions contemplated<BR>
    by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, by a non-binding advisory
    vote, certain<BR STYLE="clear: both">
    compensation arrangements for Ladenburg Thalmann<BR STYLE="clear: both">
    Financial Services Inc.'s named executive officers in<BR STYLE="clear: both">
    connection with the merger contemplated by the Merger<BR STYLE="clear: both">
    Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the Special Meeting, if necessary
    or<BR>
    appropriate, including if there are not holders of a<BR>
    sufficient number of shares of Ladenburg Thalmann<BR>
    Financial Services Inc. Common Stock present or<BR>
    represented by proxy at the Special Meeting to constitute<BR>
    a quorum.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HANSTEEN
    HOLDINGS PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G4383U105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">31-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B0PPFY88</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711976158 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO GIVE EFFECT TO THE SCHEME OF<BR>
    ARRANGEMENT DATED 10 JANUARY 2020 AND<BR>
    THAT THE DIRECTORS OF THE COMPANY BE<BR>
    AUTHORISED TO TAKE ALL SUCH ACTION AS THEY<BR>
    MAY CONSIDER NECESSARY OR APPROPRIATE<BR>
    FOR CARRYING THE SCHEME INTO EFFECT; AND<BR>
    TO AMEND THE ARTICLES OF ASSOCIATION OF THE<BR>
    COMPANY: ARTICLE 147</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HANSTEEN
    HOLDINGS PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G4383U105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Court Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">31-Jan-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B0PPFY88</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711976160 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE SCHEME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT ABSTAIN IS NOT A VALID
    VOTE<BR>
    OPTION FOR THIS MEETING TYPE.-PLEASE<BR>
    CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.<BR>
    SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS<BR>
    MEETING THEN YOUR VOTE WILL BE<BR>
    DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TIFFANY
    &amp; CO.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">886547108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TIF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8865471085</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935121347 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The merger proposal - To adopt the Agreement
    and Plan<BR>
    of Merger, dated as of November 24, 2019, as it may be<BR>
    amended from time to time (the &quot;merger agreement&quot;), by<BR>
    and among Tiffany &amp; Co. (&quot;Company&quot;), LVMH Mo&euml;t<BR>
    Hennessy-Louis Vuitton SE, a societas Europaea<BR>
    (European company) organized under laws of France<BR>
    (&quot;Parent&quot;), Breakfast Holdings Acquisition Corp., a<BR>
    Delaware corporation and an indirect wholly owned<BR>
    subsidiary of Parent, &amp; Breakfast Acquisition Corp., a<BR>
    Delaware corporation and a direct wholly owned<BR>
    subsidiary of Holding (&quot;Merger Sub&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The compensation proposal: To approve,
    by non-binding,<BR>
    advisory vote, certain compensation arrangements for the<BR>
    Company's named executive officers in connection with<BR>
    the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The adjournment proposal: To adjourn or
    postpone the<BR>
    special meeting, if necessary or appropriate, to solicit<BR>
    additional proxies if there are not sufficient votes to<BR>
    approve the merger proposal described above in<BR>
    Proposal 1.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TEMPLE
    HOTELS INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">879854206</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA8798542061</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711976045 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO CONSIDER, AND, IF DEEMED ADVISABLE
    TO<BR STYLE="clear: both">
    PASS, THE SPECIAL RESOLUTION OF<BR STYLE="clear: both">
    SHAREHOLDERS OF THE CORPORATION, A COPY<BR STYLE="clear: both">
    OF WHICH IS ATTACHED AS APPENDIX A OF THE<BR STYLE="clear: both">
    INFORMATION CIRCULAR OF THE CORPORATION<BR STYLE="clear: both">
    DATED JANUARY 10, 2019 (THE &quot;CIRCULAR&quot;), TO<BR STYLE="clear: both">
    APPROVE THE ARRANGEMENT PURSUANT TO<BR STYLE="clear: both">
    SECTION 192 OF THE CANADA BUSINESS<BR STYLE="clear: both">
    CORPORATIONS ACT BETWEEN THE<BR STYLE="clear: both">
    CORPORATION AND MORGUARD CORPORATION,<BR STYLE="clear: both">
    AS MORE PARTICULARLY DESCRIBED IN THE<BR STYLE="clear: both">
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CINEPLEX
    INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">172454100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA1724541000</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712006229 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION<BR>
    ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO CONSIDER, PURSUANT TO AN INTERIM ORDER<BR>
    OF THE ONTARIO SUPERIOR COURT OF JUSTICE<BR>
    (COMMERCIAL LIST) DATED JANUARY 9, 2020, AS<BR>
    SAME MAY BE AMENDED, AND, IF THOUGHT<BR>
    ADVISABLE TO PASS, WITH OR WITHOUT<BR>
    VARIATION, A SPECIAL RESOLUTION TO APPROVE<BR>
    A PROPOSED PLAN OF ARRANGEMENT INVOLVING<BR>
    CINEPLEX INC., CINEWORLD GROUP PLC AND<BR>
    1232743 B.C. LTD. (OR ITS ASSIGNEE) (AN INDIRECT<BR>
    WHOLLY-OWNED SUBSIDIARY OF CINEWORLD<BR>
    GROUP PLC) PURSUANT TO SECTION 182 OF THE<BR>
    BUSINESS CORPORATIONS ACT (ONTARIO), THE<BR>
    FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B<BR>
    TO THE ACCOMPANYING MANAGEMENT<BR>
    INFORMATION CIRCULAR OF CINEPLEX INC. DATED<BR>
    JANUARY 3, 2020</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TECH
    DATA CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">878237106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TECD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8782371061</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935122995 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve and adopt the Agreement and Plan
    of Merger,<BR>
    dated as of November 12, 2019, as amended on<BR>
    November 27, 2019 by that certain Amendment No. 1 to<BR>
    the Agreement and Plan of Merger, among Tech Data<BR>
    Corporation, Tiger Midco, LLC and Tiger Merger Sub Co.<BR>
    (as may be amended from time to time, the &quot;Merger<BR>
    Agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Tech Data Corporation's named executive officers in<BR>
    connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, including to solicit additional<BR>
    proxies if there are insufficient votes at the time of the<BR>
    special meeting to approve Proposal 1 (to approve and<BR>
    adopt the Merger Agreement) or in the absence of a<BR>
    quorum.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>VERSAPAY
    CORP</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">92529P103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA92529P1036</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712006217 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTION 1. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE SPECIAL RESOLUTION, THE FULL TEXT
    OF<BR STYLE="clear: both">
    WHICH IS SET FORTH IN APPENDIX &quot;A&quot; TO THE<BR STYLE="clear: both">
    MANAGEMENT INFORMATION CIRCULAR OF<BR STYLE="clear: both">
    VERSAPAY CORPORATION DATED JANUARY 15,<BR STYLE="clear: both">
    2020 (THE &quot;CIRCULAR&quot;), TO APPROVE A PLAN OF<BR STYLE="clear: both">
    ARRANGEMENT UNDER SECTION 192 OF THE<BR STYLE="clear: both">
    CANADA BUSINESS CORPORATIONS ACT<BR STYLE="clear: both">
    INVOLVING VERSAPAY CORPORATION AND 1233518<BR STYLE="clear: both">
    B.C. LTD., AN AFFILIATE OF GREAT HILL PARTNERS,<BR STYLE="clear: both">
    ALL AS MORE PARTICULARLY DESCRIBED IN THE<BR STYLE="clear: both">
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>KONINKLIJKE
    VOLKERWESSELS N.V.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N5075E103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0012294466</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">711932942 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING OF THE GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EXPLANATION ON THE RECOMMENDED OFFER IN<BR>
    CASH BY REGGEBORGH HOLDING B.V. ON-ALL<BR>
    OUTSTANDING AND ISSUED SHARES OF<BR>
    KONINKLIJKE VOLKER WESSELS N.V</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL ASSET SALE AND LIQUIDATION:<BR>
    CONDITIONAL APPROVAL OF THE ASSET SALE (AS<BR>
    DEFINED IN THE EXPLANATORY NOTES) AS<BR>
    REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH<BR>
    CIVIL CODE (THE &quot;DCC&quot;)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL ASSET SALE AND LIQUIDATION:<BR>
    CONDITIONAL RESOLUTION TO (I) DISSOLVE<BR>
    (ONTBINDEN) THE COMPANY AND APPOINT THE<BR>
    MEMBERS OF THE MANAGEMENT BOARD (AS<BR>
    DEFINED IN THE EXPLANATORY NOTES) AS THE<BR>
    LIQUIDATORS (VEREFFENAARS) OF THE COMPANY<BR>
    IN ACCORDANCE WITH ARTICLE 2:19 OF THE DCC<BR>
    AND (II) APPOINT REGGEBORGH AS THE<BR>
    CUSTODIAN OF THE BOOKS AND RECORDS OF THE<BR>
    COMPANY IN ACCORDANCE WITH ARTICLE 2:24 OF<BR>
    THE DCC</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONDITIONAL CONVERSION OF THE COMPANY<BR>
    FROM A PUBLIC LIMITED LIABILITY COMPANY<BR>
    (NAAMLOZE VENNOOTSCHAP) INTO A PRIVATE<BR>
    LIMITED LIABILITY COMPANY (BESLOTEN<BR>
    VENNOOTSCHAP MET BEPERKTE<BR>
    AANSPRAKELIJKHEID) AND AMENDMENT OF THE<BR>
    ARTICLES OF ASSOCIATION OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ANY OTHER BUSINESS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CLOSING OF THE GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>INSTRUCTURE,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">45781U103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INST&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US45781U1034</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935122717 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    December 4, 2019, by and among Instructure, Inc.<BR>
    (&quot;Instructure&quot;), PIV Purchaser, LLC and PIV Merger Sub,<BR>
    Inc. (the &quot;Merger Agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Instructure's named executed officers that is based on or<BR>
    otherwise relates to the Merger Agreement and the<BR>
    transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any proposal to adjourn the
    Special Meeting<BR>
    to a later date or dates, if necessary or appropriate, to<BR>
    solicit additional proxies if there are insufficient votes to<BR>
    adopt the Merger Agreement at the time of the Special<BR>
    Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CRAFT
    BREW ALLIANCE, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">224122101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BREW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">25-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2241221017</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935125888 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adopt Agreement<BR STYLE="clear: both">
    &amp; Plan of Merger, (as amended from time to time,<BR STYLE="clear: both">
    &quot;merger agreement), by and among Company, Anheuser-<BR STYLE="clear: both">
    Busch Companies, LLC, a Delaware limited liability<BR STYLE="clear: both">
    company (&quot;Parent&quot;), and Barrel Subsidiary, Inc., a<BR STYLE="clear: both">
    Washington Corp. and a direct wholly owned subsidiary<BR STYLE="clear: both">
    of Parent (&quot;Merger Sub&quot;), pursuant to which Merger Sub<BR STYLE="clear: both">
    will merge with and into Company (which we refer to as<BR STYLE="clear: both">
    &quot;merger&quot;), with the Company surviving merger as a<BR STYLE="clear: both">
    wholly owned subsidiary of Parent, which we refer to as<BR STYLE="clear: both">
    the &quot;Merger Agreement Proposal.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on one or more proposals
    to<BR>
    adjourn the special meeting, if necessary or appropriate,<BR>
    including adjournment to solicit additional proxies if there<BR>
    are insufficient votes at the time of the special meeting to<BR>
    adopt the Merger Agreement Proposal, which we refer as<BR>
    the &quot;Adjournment Proposal.&quot;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, by nonbinding advisory vote,
    certain<BR>
    compensation arrangements for the Company's named<BR>
    executive officers in connection with the merger, which<BR>
    we refer as the &quot;Advisory (Nonbinding) Merger-Related<BR>
    Compensation Proposal.&quot;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HUDSON'S
    BAY COMPANY</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">444218101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">27-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA4442181018</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712068510 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE IN 'FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS MEETING MENTIONS<BR>
    DISSENTER'S RIGHTS, PLEASE REFER TO-THE<BR>
    MANAGEMENT INFORMATION CIRCULAR FOR<BR>
    DETAILS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE SPECIAL RESOLUTION, THE FULL TEXT
    OF<BR>
    WHICH IS SET FORTH IN APPENDIX A TO HUDSON'S<BR>
    BAY COMPANY'S AMENDED AND RESTATED<BR>
    MANAGEMENT INFORMATION CIRCULAR DATED<BR>
    (JANUARY 30, 2020) AND MAILED TO<BR>
    SHAREHOLDERS IN CONNECTION WITH THE<BR>
    SPECIAL MEETING OF SHAREHOLDERS TO BE HELD<BR>
    ON FEBRUARY 27, 2020 (THE &quot;CIRCULAR&quot;), TO<BR>
    APPROVE AN ARRANGEMENT UNDER SECTION 192<BR>
    OF THE CANADA BUSINESS CORPORATIONS ACT,<BR>
    ALL AS MORE PARTICULARLY DESCRIBED IN THE<BR>
    CIRCULAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CENTRAL
    EUROPEAN MEDIA ENTERPRISES LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G20045202</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CETV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">27-Feb-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BMG200452024</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935124886 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Agreement and Plan of
    Merger, dated as<BR>
    of October 27, 2019, by and among the Company, TV<BR>
    Bidco B.V. (&quot;Parent&quot;), and TV Bermuda Ltd. (&quot;Merger<BR>
    Sub&quot;), the statutory merger agreement required in<BR>
    accordance with Section 105 of the Companies Act 1981<BR>
    of Bermuda, as amended, and the merger of Merger Sub<BR>
    with and into the Company, with the Company continuing<BR>
    as the surviving company of such merger and a wholly-<BR>
    owned subsidiary of Parent (the &quot;Merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval, on an advisory (non-binding)
    basis, of the<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers in connection with<BR>
    the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of an adjournment of the Special
    General<BR>
    Meeting, if necessary or appropriate, to a later date or<BR>
    dates, to solicit additional proxies if there are insufficient<BR>
    votes to approve proposal 1 at the time of the Special<BR>
    General Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>STEUBEN
    TRUST CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">860010107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SBHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8600101070</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935122818 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    October 18, 2019 (the &quot;Merger Agreement&quot;), by and<BR>
    between Community Bank System, Inc., a Delaware<BR>
    corporation (&quot;Community Bank System&quot;), and Steuben<BR>
    Trust Corporation, a New York corporation (&quot;Steuben&quot;),<BR>
    which provides for the merger of Steuben with and into<BR>
    Community Bank System with Community Bank System<BR>
    as the surviving company (the &quot;Merger&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve one or more adjournments of
    the special<BR STYLE="clear: both">
    meeting, if necessary or appropriate, to solicit additional<BR STYLE="clear: both">
    proxies if there are insufficient votes at the time of the<BR STYLE="clear: both">
    special meeting to adopt the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AIRCASTLE
    LIMITED</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0129K104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AYR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BMG0129K1045</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935127060 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval and adoption of the Agreement
    and Plan of<BR>
    Merger, dated November 5, 2019, and the related<BR>
    Statutory Merger Agreement, by and among Aircastle<BR>
    Limited, a Bermuda exempted company (the<BR>
    &quot;Company&quot;), MM Air Limited, a Bermuda exempted<BR>
    company (&quot;Parent&quot;), and MM Air Merger Sub Limited, a<BR>
    Bermuda exempted company and wholly-owned<BR>
    subsidiary of Parent, and the transactions contemplated<BR>
    thereby, including the merger (the &quot;Merger Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory (non-binding) approval of specified<BR>
    compensation that may become payable to the named<BR>
    executive officers of the Company in connection with the<BR>
    merger (the &quot;Compensation Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of adjournment of the special
    general meeting,<BR>
    if necessary, to solicit additional proxies if there are<BR>
    insufficient votes at the time of the special general<BR>
    meeting to approve the Merger Proposal (the<BR>
    &quot;Adjournment Proposal&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PATTERN
    ENERGY GROUP INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">70338P100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PEGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US70338P1003</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935129165 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger
    (as it may<BR>
    be amended from time to time, the &quot;Merger Agreement&quot;),<BR>
    dated as of November 3, 2019, among Pattern, Pacific<BR>
    US Inc. and Pacific BidCo US Inc., and approve the<BR>
    Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding advisory
    basis, the<BR>
    compensation that may be paid or become payable to<BR>
    Pattern's named executive officers that is based on or<BR>
    otherwise relates to the Merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting to a<BR>
    later date or dates, to solicit additional proxies if there is<BR>
    not a quorum present or there are insufficient votes to<BR>
    adopt the Merger Agreement and approve the Merger, in<BR>
    each case, at the time of the then-scheduled special<BR>
    meeting, or to give stockholders additional time to<BR>
    evaluate new material information or disclosure.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LOGMEIN,
    INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">54142L109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LOGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US54142L1098</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935129824 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adoption of the Agreement and Plan of
    Merger, dated<BR>
    December 17, 2019 (as it may be amended from time to<BR>
    time, the &quot;Merger Agreement&quot;), by and among LogMeIn,<BR>
    Inc., a Delaware corporation, Logan Parent LLC, a<BR>
    Delaware limited liability company, and Logan Merger<BR>
    Sub, Inc., a Delaware corporation and a wholly-owned<BR>
    subsidiary of Logan Parent, LLC.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Adjourn the Special Meeting to a later
    date or dates if<BR>
    necessary to solicit additional proxies if there are<BR>
    insufficient votes to adopt the Merger Agreement at the<BR>
    time of the Special Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of, on a non-binding, advisory
    basis, certain<BR>
    compensation that will or may become payable to the<BR>
    Company's named executive officers in connection with<BR>
    the transactions contemplated by the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AQUAVENTURE
    HOLDINGS LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0443N107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">WAAS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">VGG0443N1078</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935131994 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adopt the<BR STYLE="clear: both">
    Agreement and Plan of Merger, dated as of December<BR STYLE="clear: both">
    23, 2019, among Culligan International Company, a<BR STYLE="clear: both">
    Delaware corporation (&quot;Parent&quot;), Amberjack Merger Sub<BR STYLE="clear: both">
    Limited, a business company incorporated under the laws<BR STYLE="clear: both">
    of the British Virgin Islands and a wholly-owned<BR STYLE="clear: both">
    subsidiary of Parent, and AquaVenture Holdings Limited,<BR STYLE="clear: both">
    a business company incorporated under the laws of the<BR STYLE="clear: both">
    British Virgin Islands (as it may be amended from time to<BR STYLE="clear: both">
    time, the &quot;merger agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve one or more adjournments of
    the special<BR>
    meeting, if necessary, to solicit additional proxies if there<BR>
    are insufficient votes at the time of the special meeting to<BR>
    approve the proposal to adopt the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SHOWA
    AIRCRAFT INDUSTRY CO.,LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">J74917105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JP3368800003</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712215880 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve Reduction of Stated Capital</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve Reduction of Capital Reserve and
    Retained<BR>
    Earnings Reserve</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve Appropriation of Surplus</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>THE
    HABIT RESTAURANTS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">40449J103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">HABT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18-Mar-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US40449J1034</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935132895 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated<BR>
    January 5, 2020, by and among The Habit Restaurants,<BR>
    Inc., YUM! Brands, Inc. and YEB Newco Inc. (the &quot;Merger<BR>
    Agreement&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to the<BR>
    The Habit Restaurants, Inc.'s named executive officers<BR>
    that is based on or otherwise relates to the Merger<BR>
    Agreement and the transactions contemplated by the<BR>
    Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any proposal to adjourn the
    Special Meeting<BR>
    to a later date or dates, if necessary or appropriate, to<BR>
    solicit additional proxies if there are insufficient votes at<BR>
    the time of the Special Meeting to approve the proposal<BR>
    to adopt the Merger Agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LENNAR
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">526057302</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">07-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US5260573028</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935133001 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Rick Beckwitt</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Irving Bolotin</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Steven L. Gerard</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Tig Gilliam</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Sherrill W. Hudson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jonathan M. Jaffe</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Sidney Lapidus</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Teri P. McClure</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Stuart Miller</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Armando Olivera</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey Sonnenfeld</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1L.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Scott Stowell</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve, on an advisory basis, the compensation
    of our<BR>
    named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratify the appointment of Deloitte &amp;
    Touche LLP as our<BR>
    independent registered public accounting firm for our<BR>
    fiscal year ending November 30, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ANIXTER
    INTERNATIONAL INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">035290105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AXE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0352901054</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935146440 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adopt the Agreement and
    Plan of<BR STYLE="clear: both">
    Merger, dated as of January 10, 2020 the &quot;merger<BR STYLE="clear: both">
    agreement&quot;), by and among, Anixter International Inc., a<BR STYLE="clear: both">
    Delaware corporation (&quot;Anixter&quot;), WESCO International,<BR STYLE="clear: both">
    Inc., a Delaware corporation (&quot;WESCO&quot;), and Warrior<BR STYLE="clear: both">
    Merger Sub, Inc., a Delaware corporation and a wholly<BR STYLE="clear: both">
    owned subsidiary of WESCO (&quot;Merger Sub&quot;),pursuant to<BR STYLE="clear: both">
    which Merger Sub will be merged with and into Anixter<BR STYLE="clear: both">
    (the &quot;merger&quot;), with Anixter surviving the merger as a<BR STYLE="clear: both">
    wholly owned subsidiary of WESCO.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to approve, by a non-binding
    advisory vote,<BR>
    the compensation that may be paid or become payable to<BR>
    Anixter's named executive officers that is based on or<BR>
    otherwise relates to the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The proposal to adjourn the special meeting
    to a later<BR>
    date or time if necessary or appropriate, including to<BR>
    solicit additional proxies in favor of the proposal to adopt<BR>
    the merger agreement if there are insufficient votes at the<BR>
    time of the special meeting to adopt the merger<BR>
    agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>KONINKLIJKE
    KPN NV</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N4297B146</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0000009082</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712235870 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING AND ANNOUNCEMENTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REPORT BY THE BOARD OF MANAGEMENT FOR<BR>
    THE FISCAL YEAR 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO ADOPT THE FINANCIAL<BR>
    STATEMENTS FOR THE FISCAL YEAR 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REMUNERATION REPORT FOR THE FISCAL YEAR<BR>
    2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EXPLANATION OF THE FINANCIAL AND DIVIDEND<BR>
    POLICY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO DETERMINE THE DIVIDEND OVER<BR>
    THE FISCAL YEAR 2019: EUR 12.5 PER SHARE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<BR>
    BOARD OF MANAGEMENT FROM LIABILITY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO DISCHARGE THE MEMBERS OF THE<BR>
    SUPERVISORY BOARD FROM LIABILITY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPOINT THE EXTERNAL AUDITOR<BR>
    FOR THE FISCAL YEAR 2021: ERNST &amp; YOUNG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPPORTUNITY TO MAKE RECOMMENDATIONS FOR<BR>
    THE APPOINTMENT OF A MEMBER OF THE-<BR>
    SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPOINT MS C. GUILLOUARD AS<BR>
    MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ANNOUNCEMENT CONCERNING VACANCIES IN THE<BR>
    SUPERVISORY BOARD ARISING IN 2021:-MR. C.J.<BR>
    GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND<BR>
    MR. E.J.C. OVE RBEEK-WILL STEP DOWN, AS THEY<BR>
    WILL THEN HAVE REACHED THE END OF THEIR<BR>
    FOUR-YEAR-TERM</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO ADOPT THE REMUNERATION POLICY<BR>
    FOR THE BOARD OF MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO ADOPT THE REMUNERATION POLICY<BR>
    FOR THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO AUTHORIZE THE BOARD OF<BR>
    MANAGEMENT TO RESOLVE THAT THE COMPANY<BR>
    MAY ACQUIRE ITS OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO REDUCE THE CAPITAL THROUGH<BR>
    CANCELLATION OF OWN SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO DESIGNATE THE BOARD OF<BR>
    MANAGEMENT AS THE COMPETENT BODY TO<BR>
    ISSUE ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO DESIGNATE THE BOARD OF<BR>
    MANAGEMENT AS THE COMPETENT BODY TO<BR>
    RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS<BR>
    UPON ISSUING ORDINARY SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ANY OTHER BUSINESS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">VOTING RESULTS AND CLOSURE OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06 MAR 2020: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO MODIFICATION OF TEXT-OF<BR>
    RESOLUTION 6. IF YOU HAVE ALREADY SENT IN<BR>
    YOUR VOTES, PLEASE DO NOT VOTE-AGAIN<BR>
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR>
    INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">09 MAR 2020: PLEASE NOTE THAT THIS IS
    A<BR STYLE="clear: both">
    REVISION DUE TO MODIFICATION TEXT OF-<BR STYLE="clear: both">
    RESOLUTION 12. IF YOU HAVE ALREADY SENT IN<BR STYLE="clear: both">
    YOUR VOTES, PLEASE DO NOT VOTE-AGAIN<BR STYLE="clear: both">
    UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL<BR STYLE="clear: both">
    INSTRUCTIONS. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CNH
    INDUSTRIAL N.V.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N20944109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0010545661</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712300348 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    IS REQUIRED FOR THIS MEETING. IF NO-<BR>
    BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR<BR>
    INSTRUCTION MAY BE REJECTED. THANK-YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POLICY ON ADDITIONS TO RESERVES AND ON<BR>
    DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ADOPTION OF THE 2019 ANNUAL FINANCIAL<BR>
    STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DETERMINATION AND DISTRIBUTION OF DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RELEASE FROM LIABILITY OF THE EXECUTIVE<BR>
    DIRECTORS AND THE NON-EXECUTIVE DIRECTORS<BR>
    OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2019 REMUNERATION REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AMENDMENT TO THE REMUNERATION POLICY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPROVE THE PLAN TO AWARD<BR>
    (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN<BR>
    THE CAPITAL OF THE COMPANY TO EXECUTIVE<BR>
    DIRECTORS IN ACCORDANCE WITH ARTICLE 13.6<BR>
    OF THE COMPANY'S ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF SUZANNE HEYWOOD<BR>
    (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF HUBERTUS M. MUHLHAUSER<BR>
    (EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF LEO W. HOULE (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF JOHN B. LANAWAY (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF ALESSANDRO NASI (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF LORENZO SIMONELLI (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS<BR>
    BAKKER (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.H&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-APPOINTMENT OF JACQUES THEURILLAT (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.I&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF HOWARD BUFFETT (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.J&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF NELDA (JANINE) CONNORS<BR>
    (NON-EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.K&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF TUFAN ERGINBILGIC (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.L&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF VAGN SORENSEN (NON-<BR>
    EXECUTIVE DIRECTOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO RE-APPOINT ERNST &amp; YOUNG<BR>
    ACCOUNTANTS LLP AS THE INDEPENDENT<BR>
    AUDITOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REPLACEMENT OF THE EXISTING AUTHORIZATION<BR>
    TO THE BOARD OF THE AUTHORITY TO ACQUIRE<BR>
    COMMON SHARES IN THE CAPITAL OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CLOSE OF MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 368895 DUE TO WITHDRAWAL-OF<BR>
    RESOLUTION 4.B. ALL VOTES RECEIVED ON THE<BR>
    PREVIOUS MEETING WILL BE-DISREGARDED IF<BR>
    VOTE DEADLINE EXTENSIONS ARE GRANTED.<BR>
    THEREFORE PLEASE-REINSTRUCT ON THIS<BR>
    MEETING NOTICE ON THE NEW JOB. IF HOWEVER<BR>
    VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED<BR>
    IN THE MARKET, THIS MEETING WILL BE CLOSED<BR>
    AND-YOUR VOTE INTENTIONS ON THE ORIGINAL<BR>
    MEETING WILL BE APPLICABLE. PLEASE-ENSURE<BR>
    VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE<BR>
    ORIGINAL MEETING, AND AS-SOON AS POSSIBLE<BR>
    ON THIS NEW AMENDED MEETING. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TALLGRASS
    ENERGY, LP</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">874696107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TGE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US8746961072</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935148723 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR STYLE="clear: both">
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR STYLE="clear: both">
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The approval and adoption of the Agreement
    and Plan of<BR>
    Merger, dated as of December 16, 2019, by and among<BR>
    Tallgrass Energy, LP, Tallgrass Energy GP, LLC, Prairie<BR>
    Private Acquiror LP and Prairie Merger Sub LLC, as it<BR>
    may be amended from time to time, and the transactions<BR>
    contemplated thereby, including the merger of Prairie<BR>
    Private Acquiror LP with and into Tallgrass Energy, LP.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ABERTIS
    INFRAESTRUCTURAS SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E0003D111</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ES0111845014</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712239703 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SHAREHOLDERS HOLDING LESS THAN &quot;1000&quot;<BR>
    SHARES (MINIMUM AMOUNT TO ATTEND THE-<BR>
    MEETING) MAY GRANT A PROXY TO ANOTHER<BR>
    SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE<BR>
    OR GROUP THEM TO REACH AT LEAST THAT<BR>
    NUMBER, GIVING REPRESENTATION-TO A<BR>
    SHAREHOLDER OF THE GROUPED OR OTHER<BR>
    PERSONAL SHAREHOLDER ENTITLED TO-ATTEND<BR>
    THE MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE INDIVIDUAL AND<BR>
    CONSOLIDATED ANNUAL ACCOUNTS AND THEIR<BR>
    RESPECTIVE MANAGEMENT REPORTS<BR>
    CORRESPONDING TO THE 2019 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE PROPOSED APPLICATION OF<BR>
    PROFIT CORRESPONDING TO THE 2019 FINANCIAL<BR>
    YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DISTRIBUTION OF VOLUNTARY RESERVES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE NON-FINANCIAL INFORMATION<BR>
    STATUS OF THE COMPANY AND ITS<BR>
    CONSOLIDATED GROUP CORRESPONDING TO THE<BR>
    FINANCIAL YEAR, CLOSED ON 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE MANAGEMENT OF THE BOARD<BR>
    OF DIRECTORS DURING THE 2019 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESIGNATION AND APPOINTMENT OF DIRECTOR.<BR>
    RATIFICATION AND APPOINTMENT OF MR. FABIO<BR>
    CERCHIAI AS DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF AUDITORS FOR THE COMPANY<BR>
    AND ITS CONSOLIDATED GROUP FOR THE 2020<BR>
    FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF AUDITORS FOR THE COMPANY<BR>
    AND ITS CONSOLIDATED GROUP FOR THE 2021 TO<BR>
    2023 FINANCIAL YEARS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION TO THE BOARD OF DIRECTORS OF<BR>
    THE POWER TO AGREE IN ONE OR SEVERAL TIMES<BR>
    THE INCREASE OF SHARE CAPITAL UP TO HALF OF<BR>
    THE SHARE CAPITAL AND FOR A MAXIMUM TERM<BR>
    OF FIVE YEARS, WITH THE CONSEQUENT<BR>
    MODIFICATION OF THE CORPORATE BYLAWS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AMENDMENT OF THE COMPANY'S REMUNERATION<BR>
    POLICY IN FORCE APPROVED BY THE COMPANY'S<BR>
    GENERAL SHAREHOLDERS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF POWERS TO FORMALIZE ALL
    THE<BR>
    RESOLUTIONS ADOPTED BY THE GENERAL<BR>
    SHAREHOLDERS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EXACTEARTH
    LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30064C103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA30064C1032</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712303584 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY<BR>
    FOR ALL RESOLUTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: PETER MABSON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ERIC ZAHLER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: M. A. PANDURO<BR>
    PANADERO</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: M. ANGEL GARCIA
    PRIMO</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: HARVEY REIN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: LEE MATHESON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF ERNST &amp; YOUNG LLP AS<BR>
    AUDITORS OF THE CORPORATION FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CANFOR
    CORPORATION (NEW)</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">137576104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA1375761048</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712327267 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY<BR>
    FOR ALL RESOLUTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SET THE NUMBER OF DIRECTORS AT TWELVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: CONRAD A. PINETTE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: GLEN D. CLARK</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ROSS S. SMITH</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM W. STINSON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: BARBARA HISLOP</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DIETER W. JENTSCH</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DIANNE L. WATTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: RYAN BARRINGTON-<BR>
    FOOTE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: JOHN R. BAIRD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.10 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: M. DALLAS H. ROSS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.11 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ANDERS OHLNER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.12 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DONALD B. KAYNE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF KPMG LLP, CHARTERED<BR>
    ACCOUNTANTS, AS AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ATRIUM
    EUROPEAN REAL ESTATE LIMITED</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0621C113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DCF752</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712341091 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE ACCOUNTS OF THE COMPANY FOR THE<BR>
    YEAR ENDED 31 DECEMBER 2019 AND THE REPORT<BR>
    OF THE DIRECTORS AND AUDITORS THEREON BE<BR>
    AND ARE HEREBY RECEIVED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT CHAIM KATZMAN BE AND IS HEREBY RE-<BR>
    ELECTED AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT NEIL FLANZRAICH BE AND IS HEREBY
    RE-<BR>
    ELECTED AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT ANDREW WIGNALL BE AND IS HEREBY RE-<BR>
    ELECTED AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT LUCY LILLEY BE AND IS HEREBY RE-ELECTED<BR>
    AS A DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT, SUBJECT TO MR DAVID MORTON FOX'S<BR>
    APPOINTMENT AS A DIRECTOR BEING CONFIRMED<BR>
    PRIOR TO THE COMMENCEMENT OF THE ANNUAL<BR>
    GENERAL MEETING, MR DAVID MORTON FOX BE<BR>
    AND IS HEREBY RE-ELECTED AS A DIRECTOR OF<BR>
    THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT PRICEWATERHOUSECOOPERS CI LLP BE
    AND<BR>
    ARE HEREBY REAPPOINTED AS THE COMPANY'S<BR>
    AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE DIRECTORS BE AND ARE HEREBY<BR>
    AUTHORISED TO AGREE THE AUDITORS'<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE COMPANY BE AND IS HEREBY<BR>
    GENERALLY AND UNCONDITIONALLY AUTHORISED<BR>
    IN ACCORDANCE WITH THE COMPANIES (JERSEY)<BR>
    LAW 1991, AS AMENDED, TO MAKE PURCHASES OF<BR>
    ITS SHARES INCLUDING FOR THE AVOIDANCE OF<BR>
    DOUBT BY TENDER OFFER (EITHER FOR<BR>
    RETENTION AS TREASURY SHARES FOR RESALE<BR>
    OR TRANSFER, OR FOR CANCELLATION),<BR>
    PROVIDED THAT: (A) THE MAXIMUM NUMBER OF<BR>
    SHARES AUTHORISED TO BE PURCHASED IS 50<BR>
    MILLION SHARES IN THE CAPITAL OF THE<BR>
    COMPANY; (B) THE MINIMUM PRICE (EXCLUSIVE OF<BR>
    EXPENSES) WHICH MAY BE PAID FOR A SHARE<BR>
    SHALL BE EUR 0.01; (C) THE MAXIMUM PRICE<BR>
    (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID<BR>
    FOR A SHARE IS, IN RESPECT OF A SHARE<BR>
    CONTRACTED TO BE PURCHASED ON ANY DAY, AN<BR>
    AMOUNT EQUAL TO THE EPRA NET ASSET VALUE<BR>
    (&quot;EPRA NAV&quot;) PER SHARE LAST PUBLISHED BY THE<BR>
    COMPANY PRIOR TO THE DATE ON WHICH THE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SHARES ARE CONTRACTED TO BE PURCHASED;
    (D)<BR STYLE="clear: both">
    THE AUTHORITY HEREBY CONFERRED SHALL<BR STYLE="clear: both">
    EXPIRE AT THE CONCLUSION OF THE NEXT<BR STYLE="clear: both">
    ANNUAL GENERAL MEETING OF THE COMPANY<BR STYLE="clear: both">
    FOLLOWING THE PASSING OF THIS RESOLUTION,<BR STYLE="clear: both">
    UNLESS SUCH AUTHORITY IS VARIED, REVOKED<BR STYLE="clear: both">
    OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL<BR STYLE="clear: both">
    RESOLUTION OF THE COMPANY IN A GENERAL<BR STYLE="clear: both">
    MEETING, AND IN ANY EVENT THIS AUTHORITY<BR STYLE="clear: both">
    SHALL EXPIRE NO LATER THAN 31 JULY 2021; AND<BR STYLE="clear: both">
    (E) THE COMPANY MAY CONCLUDE A CONTRACT<BR STYLE="clear: both">
    TO PURCHASE SHARES UNDER THE AUTHORITY<BR STYLE="clear: both">
    HEREBY CONFERRED PRIOR TO THE EXPIRY OF<BR STYLE="clear: both">
    SUCH AUTHORITY WHICH WILL OR MAY BE<BR STYLE="clear: both">
    COMPLETED WHOLLY OR PARTLY AFTER SUCH<BR STYLE="clear: both">
    EXPIRY, AND MAY MAKE A PURCHASE OF SHARES<BR STYLE="clear: both">
    IN PURSUANCE OF ANY SUCH CONTRACT AS IF<BR STYLE="clear: both">
    THE AUTHORITY HEREBY CONFERRED HAD NOT<BR STYLE="clear: both">
    EXPIRED. IN THIS SPECIAL RESOLUTION A<BR STYLE="clear: both">
    REFERENCE TO A SHARE SHALL MEAN AN<BR STYLE="clear: both">
    ORDINARY SHARE IN THE CAPITAL OF THE<BR STYLE="clear: both">
    COMPANY OR A BOOK ENTRY INTEREST IN SHARES<BR STYLE="clear: both">
    AND REFERENCE TO BUSINESS DAY SHALL MEAN A<BR STYLE="clear: both">
    DAY ON WHICH THE RELEVANT MARKET IS OPEN<BR STYLE="clear: both">
    FOR BUSINESS (OTHER THAN A DAY ON WHICH<BR STYLE="clear: both">
    THE RELEVANT MARKET IS SCHEDULED TO OR<BR STYLE="clear: both">
    DOES CLOSE PRIOR TO ITS REGULAR WEEKDAY<BR STYLE="clear: both">
    CLOSING TIME)</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT THE DIRECTORS BE GENERALLY AND<BR>
    UNCONDITIONALLY AUTHORISED TO ISSUE<BR>
    SHARES AND/OR SECURITIES CONVERTIBLE INTO<BR>
    SHARES (&quot;CONVERTIBLE SECURITIES&quot;), PROVIDED<BR>
    THAT (1) THE SHARES SO ISSUED AND (2) THE<BR>
    SHARES THAT WOULD BE ISSUED FOLLOWING THE<BR>
    CONVERSION OF ANY SUCH CONVERTIBLE<BR>
    SECURITIES DO NOT EXCEED AN AGGREGATE OF<BR>
    75 MILLION SHARES, TO SUCH PERSONS AT SUCH<BR>
    TIMES AND GENERALLY ON SUCH TERMS AND<BR>
    CONDITIONS AS THEY THINK FIT FOR A PERIOD<BR>
    EXPIRING AT THE CONCLUSION OF THE NEXT<BR>
    ANNUAL GENERAL MEETING OF THE COMPANY<BR>
    FOLLOWING THE PASSING OF THIS RESOLUTION,<BR>
    UNLESS THIS AUTHORITY IS VARIED, REVOKED OR<BR>
    RENEWED PRIOR TO SUCH TIME BY A SPECIAL<BR>
    RESOLUTION OF THE COMPANY IN A GENERAL<BR>
    MEETING, AND IN ANY EVENT THIS AUTHORITY<BR>
    SHALL EXPIRE NO LATER THAN 31 JULY 2021, AND<BR>
    TO MAKE AN OFFER OR AGREEMENT PURSUANT<BR>
    TO THIS AUTHORITY PRIOR TO THE EXPIRY OF<BR>
    THIS AUTHORITY WHICH WOULD OR MIGHT<BR>
    REQUIRE SHARES AND/OR CONVERTIBLE<BR>
    SECURITIES TO BE ISSUED AFTER THE EXPIRY OF<BR>
    THIS AUTHORITY AND THE DIRECTORS MAY ISSUE<BR>
    SHARES AND/OR CONVERTIBLE SECURITIES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PURSUANT TO THAT OFFER OR AGREEMENT AS
    IF<BR>
    THE AUTHORITY HEREBY CONFERRED HAD NOT<BR>
    EXPIRED. IN THIS SPECIAL RESOLUTION A<BR>
    REFERENCE TO A SHARE SHALL MEAN AN<BR>
    ORDINARY SHARE IN THE CAPITAL OF THE<BR>
    COMPANY</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT WITH EFFECT FROM THE END OF THE<BR>
    ANNUAL GENERAL MEETING, THE AMENDED<BR>
    ARTICLES TABLED AT THE ANNUAL GENERAL<BR>
    MEETING BE ADOPTED AS THE ARTICLES OF<BR>
    ASSOCIATION OF THE COMPANY IN SUBSTITUTION<BR>
    FOR AND TO THE EXCLUSION OF THE EXISTING<BR>
    ARTICLES. IN THIS SPECIAL RESOLUTION A<BR>
    REFERENCE TO THE EXISTING ARTICLES SHALL<BR>
    MEAN THE ARTICLES OF ASSOCIATION OF THE<BR>
    COMPANY IN PLACE IMMEDIATELY PRIOR TO THE<BR>
    ANNUAL GENERAL MEETING AND A REFERENCE TO<BR>
    THE AMENDED ARTICLES SHALL MEAN THE<BR>
    PROPOSED NEW ARTICLES OF ASSOCIATION OF<BR>
    THE COMPANY (MADE AVAILABLE TO<BR>
    SHAREHOLDERS FOR INSPECTION PRIOR TO THE<BR>
    ANNUAL GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 383097 DUE TO RECEIPT OF-NEW<BR>
    AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS<BR>
    MEETING WILL BE DISREGARDED IF-VOTE<BR>
    DEADLINE EXTENSIONS ARE GRANTED.<BR>
    THEREFORE PLEASE REINSTRUCT ON THIS-<BR>
    MEETING NOTICE ON THE NEW JOB. IF HOWEVER<BR>
    VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED<BR>
    IN THE MARKET, THIS MEETING WILL BE CLOSED<BR>
    AND YOUR VOTE INTENTIONS-ON THE ORIGINAL<BR>
    MEETING WILL BE APPLICABLE. PLEASE ENSURE<BR>
    VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE<BR>
    ORIGINAL MEETING, AND AS SOON AS POSSIBLE<BR>
    ON THIS NEW-AMENDED MEETING. THANK YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">07 APR 2020: PLEASE NOTE THAT THIS IS
    A<BR>
    REVISION DUE TO CHANGE OF MEETING-DATE<BR>
    FROM 16 APR 2020 TO 23 APR 2020. IF YOU HAVE<BR>
    ALREADY SENT IN YOUR VOTES-TO MID 384231,<BR>
    PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE<BR>
    TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK<BR>
    YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FORESCOUT
    TECHNOLOGIES, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">34553D101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FSCT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US34553D1019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935159651 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    February 6, 2020, as it may be amended from time to<BR>
    time, by and among Forescout Technologies, Inc., Ferrari<BR>
    Group Holdings, L.P. and Ferrari Merger Sub, Inc.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on a non-binding, advisory
    basis, the<BR>
    compensation that will or may become payable by<BR>
    Forescout Technologies, Inc. to its named executive<BR>
    officers in connection with the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve any proposal to adjourn the
    special meeting<BR>
    to a later date or dates, if necessary or appropriate, to<BR>
    solicit additional proxies if there are insufficient votes at<BR>
    the time of the special meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>THE
    STARS GROUP INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">85570W100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TSG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">24-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA85570W1005</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935168155 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider, and, if deemed advisable,
    to approve, with<BR>
    or without variation, a special resolution, the full text of<BR>
    which is set forth in Appendix A of the accompanying<BR>
    management information circular dated March 26, 2020<BR>
    (the &quot;Information Circular&quot;), to approve a plan of<BR>
    arrangement under section 182 of the Business<BR>
    Corporations Act (Ontario) involving The Stars Group Inc.<BR>
    and Flutter Entertainment plc, all as more particularly<BR>
    described in the Information Circular.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>WRIGHT
    MEDICAL GROUP N V</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N96617118</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">WMGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">24-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0011327523</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935173788 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional appointment of Wright's
    board of director<BR>
    until Wright's second annual general meeting after the<BR>
    Offer Closing (agenda items 3(a) - 3(e)): Spencer S.<BR>
    Stiles as executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional appointment of Wright's
    board of director<BR>
    until Wright's second annual general meeting after the<BR>
    Offer Closing (agenda items 3(a) - 3(e)): William E. Berry,<BR>
    Jr. as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional appointment of Wright's
    board of director<BR>
    until Wright's second annual general meeting after the<BR>
    Offer Closing (agenda items 3(a) - 3(e)): Dean H. Bergy<BR>
    as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional appointment of Wright's
    board of director<BR>
    until Wright's second annual general meeting after the<BR>
    Offer Closing (agenda items 3(a) - 3(e)): Jeanne M.<BR>
    Blondia as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional appointment of Wright's
    board of director<BR>
    until Wright's second annual general meeting after the<BR>
    Offer Closing (agenda items 3(a) - 3(e)): David G.<BR>
    Furgason as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): Robert J.<BR>
    Palmisano as executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): J. Patrick<BR>
    Mackin as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): John L.<BR>
    Miclot as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): Kevin<BR>
    O'Boyle as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): Amy S. Paul<BR>
    as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): Richard F.<BR>
    Wallman as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The conditional acceptance of the resignation
    of Wright's<BR>
    board of director (agenda items 4(a) - 4(g)): Elizabeth H.<BR>
    Weatherman as non-executive director</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Granting of full and final discharge to
    each member of<BR>
    Wright's ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional approval of the sale, transfer
    and assumption<BR STYLE="clear: both">
    of ...(due to space limits, see proxy material for full<BR STYLE="clear: both">
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional resolution to (i) dissolve
    Wright in accordance<BR>
    ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Resolution to amend Wright's articles
    of association to fix<BR>
    the ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Mergers, including the
    entry into by<BR>
    Wright of ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Resolution to amend Wright's articles
    of association to<BR>
    ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional resolution to: Convert Wright
    into a private<BR>
    company with limited liability.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional resolution to: Amend Wright's
    articles of<BR>
    association.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional resolution to amend Wright's
    articles of<BR>
    ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional resolution to amend Wright's
    articles of<BR>
    ...(due to space limits, see proxy material for full<BR>
    proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, by non-binding advisory vote,
    the<BR>
    compensation that ...(due to space limits, see proxy<BR>
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BOLSAS
    Y MERCADOS ESPANOLES SHMSF, SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E8893G102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ES0115056139</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712308584 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF INDIVIDUAL AND CONSOLIDATED<BR>
    ANNUAL ACCOUNTS AND MANAGEMENT REPORTS.<BR>
    APPROVAL OF THE MANAGEMENT OF THE BOARD<BR>
    OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ALLOCATION OF RESULTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE NON FINANCIAL INFORMATION<BR>
    REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">REELECTION OF MS MARIA HELENA DOS SANTOS<BR>
    FERNANDES DE SANTANA AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE AMENDMENT OF THE<BR>
    REMUNERATION POLICY FOR DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONSULTATIVE VOTE REGARDING THE ANNUAL<BR>
    REMUNERATION REPORT OF THE BOARD OF<BR>
    DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECTION OF AUDITORS:<BR>
    PRICEWATERHOUSECOOPERS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORIZATION TO THE BOARD OF DIRECTORS<BR>
    FOR THE DERIVATIVE ACQUISITION OF OWN<BR>
    SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF POWERS TO THE BOARD OF<BR>
    DIRECTORS TO IMPLEMENT AGREEMENTS<BR>
    ADOPTED BY SHAREHOLDERS AT THE GENERAL<BR>
    MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INFORMATION ABOUT THE AMENDMENTS OF THE<BR>
    REGULATION OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE IN THE EVENT THE MEETING DOES<BR>
    NOT REACH QUORUM, THERE WILL BE A-SECOND<BR>
    CALL ON 29 APR 2020 CONSEQUENTLY, YOUR<BR>
    VOTING INSTRUCTIONS WILL REMAIN-VALID FOR<BR>
    ALL CALLS UNLESS THE AGENDA IS AMENDED.<BR>
    THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>NOBLE
    ENERGY, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">655044105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NBL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US6550441058</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935141856 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey L. Berenson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: James E. Craddock</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Barbara J. Duganier</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Thomas J. Edelman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Holli C. Ladhani</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: David L. Stover</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Scott D. Urban</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: William T. Van Kleef</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Martha B. Wyrsch</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2. &nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To ratify the appointment of the independent
    auditor by<BR STYLE="clear: both">
    the Company's Audit Committee.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, in an advisory vote, executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the 2020 Long-Term Incentive
    Plan.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>VASTNED
    RETAIL BELGIUM SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">B52491105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BE0003754687</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712313636 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MARKET RULES REQUIRE DISCLOSURE OF<BR>
    BENEFICIAL OWNER INFORMATION FOR ALL<BR>
    VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE<BR>
    BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE<BR>
    THE BREAKDOWN OF EACH BENEFICIAL OWNER<BR>
    NAME, ADDRESS AND SHARE-POSITION TO YOUR<BR>
    CLIENT SERVICE REPRESENTATIVE. THIS<BR>
    INFORMATION IS REQUIRED-IN ORDER FOR YOUR<BR>
    VOTE TO BE LODGED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IMPORTANT MARKET PROCESSING REQUIREMENT:<BR>
    A BENEFICIAL OWNER SIGNED POWER OF-<BR>
    ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO<BR>
    LODGE AND EXECUTE YOUR VOTING-<BR>
    INSTRUCTIONS IN THIS MARKET. ABSENCE OF A<BR>
    POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE<BR>
    REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE<BR>
    CONTACT YOUR CLIENT SERVICE-<BR>
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPROVE THE MANAGEMENT<BR>
    REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPROVE COMMISSIONER REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO APPROVE THE REMUNERATION<BR>
    REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRESENTATION OF THE MANAGEMENT REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO GRANT A DISCHARGE TO THE<BR>
    ADMINISTRATORS AND THE COMMISSIONER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PROPOSAL TO RENEW THE MANDATE OF MR TACO<BR>
    DE GROOT (ADMINISTRATOR)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">QUESTION TIME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ASTRAZENECA
    PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">046353108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Apr-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0463531089</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935143521 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To receive the Company's Accounts, the
    Reports of the<BR>
    Directors and Auditor and the Strategic Report for the<BR>
    year ended 31 December 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To confirm dividends</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To reappoint PricewaterhouseCoopers LLP
    as Auditor</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorise the Directors to agree the
    remuneration of<BR>
    the Auditor</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Leif Johansson</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Pascal Soriot</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Marc Dunoyer</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Genevi&egrave;ve
    Berger</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Philip Broadley</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Graham Chipchase</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Michel Demar&eacute;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Deborah DiSanzo</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Sheri McCoy</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Tony Mok</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Nazneen Rahman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5l.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Marcus Wallenberg</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Annual Report on Remuneration
    for the<BR>
    year ended 31 December 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Directors' Remuneration
    Policy</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorise limited political donations</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorise the Directors to allot shares</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">authorise the Directors to disapply pre-emption
    rights<BR>
    (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorise the Directors to further
    disapply pre-emption<BR>
    rights for acquisitions and specified capital investments<BR>
    (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To authorise the Company to purchase its
    own shares<BR STYLE="clear: both">
    (Special Resolution)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To reduce the notice period for general
    meetings (Special<BR>
    Resolution)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the 2020 Performance Share
    Plan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ENDESA
    SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E41222113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ES0130670112</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712327457 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL<BR>
    STATEMENTS OF ENDESA, S.A. (BALANCE SHEET,<BR>
    INCOME STATEMENT, STATEMENT OF CHANGES IN<BR>
    EQUITY: STATEMENT OF RECOGNISED INCOME<BR>
    AND EXPENSE AND STATEMENT OF TOTAL<BR>
    CHANGES IN EQUITY, STATEMENT OF CASH FLOWS<BR>
    AND THE NOTES THERETO), AS WELL AS OF THE<BR>
    CONSOLIDATED ANNUAL FINANCIAL STATEMENTS<BR>
    OF ENDESA, S.A. AND SUBSIDIARIES<BR>
    (CONSOLIDATED STATEMENT OF FINANCIAL<BR>
    POSITION, CONSOLIDATED INCOME STATEMENT,<BR>
    CONSOLIDATED STATEMENT OF OTHER<BR>
    COMPREHENSIVE INCOME, CONSOLIDATED<BR>
    STATEMENT OF CHANGES IN EQUITY,<BR>
    CONSOLIDATED STATEMENT OF CASH FLOWS AND<BR>
    THE NOTES THERETO), FOR THE YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE INDIVIDUAL MANAGEMENT<BR>
    REPORT OF ENDESA, S.A. AND OF THE<BR>
    CONSOLIDATED MANAGEMENT REPORT OF<BR>
    ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR<BR>
    ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE NON-FINANCIAL INFORMATION<BR>
    STATEMENT OF ITS CONSOLIDATED GROUP FOR<BR>
    THE YEAR ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4 &nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CORPORATE MANAGEMENT<BR>
    FOR THE YEAR ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE PROPOSED DISTRIBUTION
    OF<BR>
    PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION TO THE BOARD OF DIRECTORS FOR
    A<BR>
    PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE<BR>
    OBLIGATIONS, BONDS, PROMISSORY NOTES OR<BR>
    OTHER SECURITIES, BOTH SIMPLE AND<BR>
    EXCHANGEABLE AND/OR CONVERTIBLE INTO<BR>
    SHARES OF THE COMPANY, AS WELL AS<BR>
    WARRANTS, WITH THE POWER TO EXCLUDE THE<BR>
    PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE<BR>
    SHAREHOLDERS, LIMITED TO 10% OF THE SHARE<BR>
    CAPITAL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISATION FOR THE COMPANY, DIRECTLY
    OR<BR>
    THROUGH ITS SUBSIDIARIES, TO ACQUIRE<BR>
    TREASURY SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8 &nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELETION OF ARTICLE 17 OF THE CORPORATE<BR>
    BYLAWS, INSERTION OF TWO NEW ARTICLES,<BR>
    NUMBERS 50 AND 53, MODIFICATION OF THE<BR>
    CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING<BR>
    OF ARTICLES FROM TITLE V INTO THREE NEW<BR>
    CHAPTERS, AND MODIFICATION OF THE<BR>
    NUMBERING OF ARTICLES 18 TO 53 AND CROSS<BR>
    REFERENCES TO OTHER BYLAW PROVISIONS, TO<BR>
    REFORM THE REGULATION OF THE COMMITTEES<BR>
    OF THE BOARD OF DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MODIFICATION OF ARTICLES 27, 28 AND 31
    OF THE<BR>
    CORPORATE BYLAWS (WHICH AFTER THE<BR>
    NUMBERING CHANGE PROPOSED IN THE<BR>
    PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27<BR>
    AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS<BR>
    TO SET A NUMBER MINIMUM NUMBER OF SHARES<BR>
    TO ATTEND THE GENERAL SHAREHOLDERS'<BR>
    MEETING AND ALLOW REMOTE AND ELECTRONIC<BR>
    PARTICIPATION OF ALL THE COMPANY'S<BR>
    SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MODIFICATION OF ARTICLE 56 OF THE CORPORATE<BR>
    BYLAWS TO INCLUDE A REFERENCE TO THE NON-<BR>
    FINANCIAL INFORMATION STATEMENT IN THE<BR>
    REGULATION OF THE MANAGEMENT REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MODIFICATION OF ARTICLE 6 OF THE GENERAL<BR>
    MEETING REGULATIONS TO ATTRIBUTE TO THE<BR>
    GENERAL SHAREHOLDERS' MEETING THE<BR>
    PURVIEW RELATING TO THE APPROVAL OF THE<BR>
    NON-FINANCIAL INFORMATION STATEMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MODIFICATION OF ARTICLES 10, 11 AND 21
    OF THE<BR>
    GENERAL MEETING REGULATIONS AND ADDITION<BR>
    OF A NEW ARTICLE 10-BIS TO REFLECT THE<BR>
    AMENDMENTS TO THE CORPORATE BYLAWS<BR>
    REGARDING THE SETTING OF A MINIMUM NUMBER<BR>
    OF SHARES TO ATTEND THE GENERAL<BR>
    SHAREHOLDERS' MEETING AND TO ALLOW THE<BR>
    REMOTE AND ELECTRONIC PARTICIPATION OF ALL<BR>
    THE COMPANY'S SHAREHOLDERS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE APPOINTMENT BY CO-<BR STYLE="clear: both">
    OPTATION AND RE-ELECTION OF MR. ANTONIO<BR STYLE="clear: both">
    CAMMISECRA AS PROPRIETARY DIRECTOR OF THE<BR STYLE="clear: both">
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF MS. PILAR GONZALEZ DE<BR>
    FRUTOS AS INDEPENDENT DIRECTOR OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF MS. EUGENIA BIETO CAUBET
    AS<BR>
    INDEPENDENT DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF MS. ALICIA KOPLOWITZ Y<BR>
    ROMERO DE JUSEU AS INDEPENDENT DIRECTOR<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SETTING OF THE NUMBER OF MEMBERS OF THE<BR>
    BOARD OF DIRECTORS AT THIRTEEN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BINDING VOTE ON THE ANNUAL REPORT ON<BR>
    DIRECTOR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE DIRECTOR REMUNERATION<BR>
    POLICY FOR 2020-2022</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE STRATEGIC INCENTIVE 2020-<BR>
    2022 (WHICH INCLUDES PAYMENT IN COMPANY<BR>
    SHARES)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION TO THE BOARD OF DIRECTORS TO<BR>
    EXECUTE AND IMPLEMENT RESOLUTIONS<BR>
    ADOPTED BY THE GENERAL MEETING, AS WELL AS<BR>
    TO SUBSTITUTE THE POWERS ENTRUSTED<BR>
    THERETO BY THE GENERAL MEETING, AND<BR>
    GRANTING OF POWERS TO THE BOARD OF<BR>
    DIRECTORS TO RECORD SUCH RESOLUTIONS IN A<BR>
    PUBLIC INSTRUMENT AND REGISTER AND, AS THE<BR>
    CASE MAY BE, CORRECT SUCH RESOLUTIONS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PRIMO
    WATER CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">74167P108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRMW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA74167P1080</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935149701 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Britta Bomhard</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Susan E. Cates</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Jerry Fowden</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Stephen H. Halperin</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Thomas J. Harrington</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Betty Jane Hess</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Gregory Monahan</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Mario Pilozzi</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Billy D. Prim</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Eric Rosenfeld</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Graham W. Savage</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Steven P. Stanbrook</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Appointment of Independent Registered
    Certified Public<BR>
    Accounting Firm. Appointment of<BR>
    PricewaterhouseCoopers LLP as the independent<BR>
    registered public accounting firm.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Non-Binding Advisory Vote on Executive
    Compensation.<BR>
    Approval, on a non-binding advisory basis, of the<BR>
    compensation of Primo Water Corporation's named<BR>
    executive officers..</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ADESTO
    TECHNOLOGIES CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">00687D101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IOTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US00687D1019</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935173435 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger
    (as it may<BR>
    be amended from time to time, the &quot;Merger Agreement&quot;),<BR>
    dated as of February 20, 2020, by and among Dialog<BR>
    Semiconductor plc (&quot;Dialog&quot;), a company incorporated in<BR>
    England and Wales, Azara Acquisition Corp., a Delaware<BR>
    corporation and a wholly owned direct or indirect<BR>
    subsidiary of Dialog, and Adesto Technologies<BR>
    Corporation, a Delaware corporation (&quot;Adesto&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve adjournment of virtual special
    meeting to a<BR>
    later date/dates to (i) solicit additional proxies if (a)<BR>
    Adesto's Board determines that there are insufficient<BR>
    shares of Adesto's Common Stock represented to<BR>
    constitute a quorum (b) Adesto has not received proxies<BR>
    sufficient to approve adoption of Merger Agreement at<BR>
    virtual special meeting (ii) give holders of Adesto's<BR>
    Common Stock additional time to evaluate any<BR>
    supplement/ amendment to enclosed proxy statement or<BR>
    (iii) otherwise comply with applicable law.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>POPE
    RESOURCES</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">732857107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POPE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US7328571077</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935181494 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the agreement and plan of merger
    dated<BR>
    January 14, 2020, as amended, and the merger and the<BR>
    other transactions contemplated by the merger by the<BR>
    merger agreement</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve on an advisory (non-binding)
    basis certain<BR>
    compensation to be paid to certain executive officers of<BR>
    Pope in connection with, or following, the merger</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the adjournment of the special
    meeting, if<BR>
    necessary or appropriate, to solicit additional proxies if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to approve the merger agreement and the<BR>
    transactions contemplated thereby, including the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>MONEYGRAM
    INTERNATIONAL, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">60935Y208</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">06-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US60935Y2081</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935151364 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: J. Coley Clark</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Victor W. Dahir</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Antonio O. Garza</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: W. Alexander Holmes</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Michael P. Rafferty</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: W. Bruce Turner</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Peggy Vaughan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of KPMG
    LLP as our<BR>
    independent registered public accounting firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of an advisory vote on executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of an Amendment and Restatement
    of the<BR>
    MoneyGram International, Inc. 2005 Omnibus Incentive<BR>
    Plan.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CINCINNATI
    BELL INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">171871403</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CBBPRB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">07-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US1718714033</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935166226 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    March 13, 2020 (the &quot;merger agreement&quot;), by and among<BR>
    Red Fiber Parent LLC, a Delaware limited liability<BR>
    company (&quot;Parent&quot;), Cincinnati Bell Inc., an Ohio<BR>
    corporation (the &quot;Company&quot;), and RF Merger Sub Inc., an<BR>
    Ohio corporation and a wholly owned subsidiary of<BR>
    Parent (&quot;Merger Sub&quot;), pursuant to which Merger Sub will<BR>
    be merged with and into the Company (the &quot;merger&quot;),<BR>
    with the Company surviving the merger as a subsidiary of<BR>
    Parent.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers in connection with,<BR>
    or following, the consummation of the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the special meeting to a later
    date or time, if<BR>
    necessary or appropriate, to solicit additional proxies in<BR>
    the event there are insufficient votes at the time of the<BR>
    special meeting or any adjournment or postponement<BR>
    thereof to adopt the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CINCINNATI
    BELL INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">171871502</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CBB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">07-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US1718715022</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935166226 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adopt the Agreement and Plan of Merger,
    dated as of<BR>
    March 13, 2020 (the &quot;merger agreement&quot;), by and among<BR>
    Red Fiber Parent LLC, a Delaware limited liability<BR>
    company (&quot;Parent&quot;), Cincinnati Bell Inc., an Ohio<BR>
    corporation (the &quot;Company&quot;), and RF Merger Sub Inc., an<BR>
    Ohio corporation and a wholly owned subsidiary of<BR>
    Parent (&quot;Merger Sub&quot;), pursuant to which Merger Sub will<BR>
    be merged with and into the Company (the &quot;merger&quot;),<BR>
    with the Company surviving the merger as a subsidiary of<BR>
    Parent.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve, on an advisory (non-binding)
    basis, the<BR>
    compensation that may be paid or become payable to the<BR>
    Company's named executive officers in connection with,<BR>
    or following, the consummation of the merger.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To adjourn the special meeting to a later
    date or time, if<BR STYLE="clear: both">
    necessary or appropriate, to solicit additional proxies in<BR STYLE="clear: both">
    the event there are insufficient votes at the time of the<BR STYLE="clear: both">
    special meeting or any adjournment or postponement<BR STYLE="clear: both">
    thereof to adopt the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>GILAT
    SATELLITE NETWORKS LTD.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">M51474118</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GILT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">08-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IL0010825102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935188690 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">The approval of (i) the Agreement and
    Plan of Merger<BR>
    dated as of January 29, 2020 (as it may be amended<BR>
    from time to time, the ...(due to space limits, see proxy<BR>
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    shareholder listed in Section 320(c) of the ICL (i.e., you<BR>
    are neither Merger Sub nor do you own directly or<BR>
    indirectly through Comtech, 25% or more of the ordinary<BR>
    shares or other kind of means of control of Merger Sub).<BR>
    Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the purchase of a seven-year
    &quot;tail&quot;<BR>
    endorsement to the Company's current directors' and<BR>
    officers' liability insurance policy.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    &quot;controlling shareholder&quot; and do not have a &quot;personal<BR>
    interest&quot; (each as defined in the ICL) in the approval of<BR>
    Proposal 2. If you cannot make such confirmation, please<BR>
    check the &quot;NO&quot; box. Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the payment of a transaction
    bonus to the<BR>
    Chief Executive Officer of the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    &quot;controlling shareholder&quot; and do not have a &quot;personal<BR>
    interest&quot; (each as defined in the ICL) in the approval of<BR>
    Proposal 3. If you cannot make such confirmation, please<BR>
    check the &quot;NO&quot; box. Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the payment of a transaction
    bonus to the<BR>
    Chief Financial Officer of the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    &quot;controlling shareholder&quot; and do not have a &quot;personal<BR>
    interest&quot; (each as defined in the ICL) in the approval of<BR>
    Proposal 4. If you cannot make such confirmation, please<BR>
    check the &quot;NO&quot; box. Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve an amendment to the executive
    bonus<BR>
    payment schedule ...(due to space limits, see proxy<BR>
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    &quot;controlling shareholder&quot; and do not have a &quot;personal<BR>
    interest&quot; (each as defined in the ICL) in the approval of<BR>
    Proposal 5. If you cannot make such confirmation, please<BR>
    check the &quot;NO&quot; box. Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To reelect Elyezer Shkedy to serve as
    an External<BR>
    Director (within the meaning of the ICL) on the<BR>
    Company's Board of ...(due to space limits, see proxy<BR>
    material for full proposal).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">By marking the &quot;YES&quot; box, you
    confirm that you are not a<BR>
    &quot;controlling shareholder&quot; and do not have a &quot;personal<BR>
    interest&quot; (each as defined in the ICL) in the approval of<BR>
    Proposal 6. If you cannot make such confirmation, please<BR>
    check the &quot;NO&quot; box. Mark &quot;for&quot; = yes or &quot;against&quot; = no.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SWEDOL
    AB</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">W95676107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SE0001733841</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712383758 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT
    AS<BR>
    AN AGAINST VOTE IF THE MEETING-REQUIRES<BR>
    APPROVAL FROM THE MAJORITY OF PARTICIPANTS<BR>
    TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MARKET RULES REQUIRE DISCLOSURE OF<BR>
    BENEFICIAL OWNER INFORMATION FOR ALL<BR>
    VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE<BR>
    BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE<BR>
    THE BREAKDOWN OF EACH BENEFICIAL OWNER<BR>
    NAME, ADDRESS AND SHARE-POSITION TO YOUR<BR>
    CLIENT SERVICE REPRESENTATIVE. THIS<BR>
    INFORMATION IS REQUIRED-IN ORDER FOR YOUR<BR>
    VOTE TO BE LODGED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IMPORTANT MARKET PROCESSING REQUIREMENT:<BR>
    A BENEFICIAL OWNER SIGNED POWER OF-<BR>
    ATTORNEY (POA) IS REQUIRED IN ORDER TO<BR>
    LODGE AND EXECUTE YOUR VOTING-<BR>
    INSTRUCTIONS IN THIS MARKET. ABSENCE OF A<BR>
    POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE<BR>
    REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE<BR>
    CONTACT YOUR CLIENT SERVICE-<BR>
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING OF THE MEETING AND ELECTION OF
    A<BR STYLE="clear: both">
    CHAIRPERSON: ATTORNEY PONTUS ENQUIST</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PREPARATION AND APPROVAL OF A VOTING<BR>
    REGISTER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF ONE OR TWO PERSONS TO ATTEST<BR>
    THE MINUTES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DETERMINATION OF WHETHER THE GENERAL<BR>
    MEETING HAS BEEN DULY CONVENED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRESENTATION OF THE ANNUAL REPORT,<BR>
    AUDITOR'S REPORT, CONSOLIDATED FINANCIAL-<BR>
    STATEMENTS AND AUDITOR'S REPORT FOR THE<BR>
    GROUP</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTIONS REGARDING: ADOPTION OF THE<BR>
    INCOME STATEMENT AND BALANCE SHEET, AS<BR>
    WELL AS THE CONSOLIDATED INCOME STATEMENT<BR>
    AND CONSOLIDATED BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: RESOLUTIONS<BR>
    REGARDING: APPROPRIATION OF THE COMPANY'S<BR>
    PROFIT IN ACCORDANCE WITH THE ADOPTED<BR>
    BALANCE SHEET AND THE RECORD DATE FOR<BR>
    DIVIDENDS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTIONS REGARDING: DISCHARGE FROM<BR>
    LIABILITY FOR THE DIRECTORS AND CEO</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: DETERMINATION OF<BR>
    THE NUMBER OF DIRECTORS AND ALTERNATES AS<BR>
    WELL AS THE NUMBER OF AUDITORS AND<BR>
    ALTERNATE AUDITORS: 5 DIRECTORS AND NO<BR>
    ALTERNATE DIRECTORS. IN ADDITION, IT IS<BR>
    PROPOSED THAT A REGISTERED ACCOUNTING<BR>
    FIRM BE APPOINTED AS AUDITOR, WITHOUT<BR>
    ALTERNATE AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: DETERMINATION OF<BR>
    FEES FOR THE DIRECTORS AND AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF THE<BR>
    DIRECTORS, THE CHAIRMAN OF THE BOARD OF<BR>
    DIRECTORS, AND AUDITORS: MOMENTUM GROUP<BR>
    PROPOSES THE NEW ELECTION OF JOHAN SJO,<BR>
    ULF LILIUS, NIKLAS ENMARK, CLEIN JOHANSSON<BR>
    ULLENVIK AND IRENE WISENBORN BELLANDER<BR>
    FOR A TERM UNTIL THE NEXT ANNUAL GENERAL<BR>
    MEETING. JOHAN SJO IS PROPOSED AS CHAIRMAN<BR>
    OF THE BOARD OF DIRECTORS. MOMENTUM<BR>
    GROUP PROPOSES THAT THE REGISTERED<BR>
    ACCOUNTANCY FIRM KPMG AB BE RE-ELECTED AS<BR>
    THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL<BR>
    THE CLOSE OF THE NEXT ANNUAL GENERAL<BR>
    MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: RESOLUTION TO<BR>
    CHANGE THE COMPANY CATEGORY AND TO<BR>
    AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: RESOLUTION TO<BR>
    AMEND THE ARTICLES OF ASSOCIATION: ARTICLES<BR>
    6 AND 8</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CLOSURE OF THE MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>AVISTA
    CORP.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">05379B107</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US05379B1070</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935163395 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Kristianne Blake</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Donald C. Burke</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Rebecca A. Klein</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Scott H. Maw</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Scott L. Morris</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jeffry L. Phillips</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Marc F. Racicot</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Heidi B. Stanley</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1I.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: R. John Taylor</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1J.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Dennis P. Vermillion</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1K.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Janet D. Widmann</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of Deloitte
    &amp; Touche LLP<BR>
    as the Company's independent registered public<BR>
    accounting firm for 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory (non-binding) vote on executive
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>IDORSIA
    LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">H3879B109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CH0363463438</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712364710 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT BENEFICIAL OWNER DETAILS<BR>
    ARE REQUIRED FOR THIS MEETING. IF-NO<BR>
    BENEFICIAL OWNER DETAILS ARE PROVIDED,<BR>
    YOUR INSTRUCTION MAY BE REJECTED.-THANK<BR>
    YOU.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PART 2 OF THIS MEETING IS FOR VOTING ON<BR>
    AGENDA AND MEETING ATTENDANCE-REQUESTS<BR>
    ONLY. PLEASE ENSURE THAT YOU HAVE FIRST<BR>
    VOTED IN FAVOUR OF THE-REGISTRATION OF<BR>
    SHARES IN PART 1 OF THE MEETING. IT IS A<BR>
    MARKET REQUIREMENT-FOR MEETINGS OF THIS<BR>
    TYPE THAT THE SHARES ARE REGISTERED AND<BR>
    MOVED TO A-REGISTERED LOCATION AT THE CSD,<BR>
    AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-<BR>
    CUSTODIANS MAY VARY. UPON RECEIPT OF THE<BR>
    VOTE INSTRUCTION, IT IS POSSIBLE-THAT A<BR>
    MARKER MAY BE PLACED ON YOUR SHARES TO<BR>
    ALLOW FOR RECONCILIATION AND-RE-<BR>
    REGISTRATION FOLLOWING A TRADE. THEREFORE<BR>
    WHILST THIS DOES NOT PREVENT THE-TRADING<BR>
    OF SHARES, ANY THAT ARE REGISTERED MUST BE<BR>
    FIRST DEREGISTERED IF-REQUIRED FOR<BR>
    SETTLEMENT. DEREGISTRATION CAN AFFECT THE<BR>
    VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE<BR>
    CONCERNS REGARDING YOUR ACCOUNTS,<BR>
    PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF ANNUAL REPORT 2019,<BR>
    CONSOLIDATED FINANCIAL STATEMENTS 2019,<BR>
    AND STATUTORY FINANCIAL STATEMENTS 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CONSULTATIVE VOTE ON THE COMPENSATION<BR>
    REPORT 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROPRIATION OF AVAILABLE EARNINGS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DISCHARGE OF THE BOARD OF DIRECTORS AND<BR>
    OF THE EXECUTIVE COMMITTEE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INCREASE OF CONDITIONAL SHARE CAPITAL<BR>
    REGARDING THE ISSUANCE OF EMPLOYEE<BR>
    PARTICIPATION RIGHTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INCREASE OF CONDITIONAL SHARE CAPITAL<BR>
    REGARDING THE ISSUANCE OF CONVERSION<BR>
    RIGHTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INCREASE AND EXTENSION OF EXISTING<BR>
    AUTHORIZED SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.1.1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECTION OF MEMBER OF THE BOARD OF<BR>
    DIRECTORS: JEAN-PAUL CLOZEL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.1.2</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECTION OF MEMBER OF THE BOARD OF<BR>
    DIRECTORS: VIVIANE MONGES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.1.3</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RE-ELECTION OF MEMBER OF THE BOARD OF<BR>
    DIRECTORS: MATHIEU SIMON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.2.1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF NEW DIRECTOR: JOERN ALDAG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.2.2</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF NEW DIRECTOR: MICHEL DE ROSEN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.2.3</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF NEW DIRECTOR: FELIX R. EHRAT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.2.4</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF NEW DIRECTOR: SANDY MAHATME</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.3.1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE CHAIR OF THE BOARD OF<BR>
    DIRECTOR: MATHIEU SIMON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.4.1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE NOMINATING, GOVERNANCE<BR>
    AND COMPENSATION COMMITTEE: VIVIANE<BR>
    MONGES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.4.2</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE NOMINATING, GOVERNANCE<BR>
    AND COMPENSATION COMMITTEE: MATHIEU SIMON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.4.3</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE NOMINATING, GOVERNANCE<BR>
    AND COMPENSATION COMMITTEE: JOERN ALDAG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.4.4</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE NOMINATING, GOVERNANCE<BR>
    AND COMPENSATION COMMITTEE: MICHEL DE<BR>
    ROSEN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.4.5</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE NOMINATING, GOVERNANCE<BR>
    AND COMPENSATION COMMITTEE: FELIX R. EHRAT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF BOARD COMPENSATION (NON-<BR>
    EXECUTIVE DIRECTORS) FOR THE 2020-2021 TERM<BR>
    OF OFFICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF EXECUTIVE COMMITTEE<BR>
    COMPENSATION 2021</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE INDEPENDENT PROXY:<BR>
    BACHMANNPARTNER SACHWALTER UND<BR>
    TREUHAND AG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF THE STATUTORY AUDITORS: ERNST<BR>
    AND YOUNG AG, BASEL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LEGG
    MASON, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">524901105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US5249011058</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935198449 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    approve the<BR>
    merger of Alpha Sub, Inc. (&quot;Merger Sub&quot;), a wholly-<BR>
    owned subsidiary of Franklin Resources, Inc. (&quot;Franklin&quot;)<BR>
    with and into Legg Mason, Inc. (the &quot;Company&quot;) (which<BR>
    we refer to as the &quot;merger&quot;), with the Company surviving<BR>
    the merger as a wholly-owned subsidiary of Franklin, and<BR>
    the other transactions contemplated by the Agreement<BR>
    and Plan of Merger (as amended from time to time, the<BR>
    &quot;merger agreement&quot;), dated February 17, 2020, by and<BR>
    among the Company, Franklin, and Merger Sub.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    approve, by a non-<BR>
    binding advisory vote, the compensation that may be paid<BR>
    or become payable to the Company's named executive<BR>
    officers that is based on or otherwise relates to the<BR>
    merger and the other transactions contemplated by the<BR>
    merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider and vote on a proposal to
    adjourn the special<BR>
    meeting to a later date or time if necessary or<BR>
    appropriate, to solicit additional proxies in favor of the<BR>
    proposal to approve the merger and the other<BR>
    transactions contemplated by the merger agreement if<BR>
    there are insufficient votes at the time of the special<BR>
    meeting to approve the merger and the other transactions<BR>
    contemplated by the merger agreement.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ARTEMIS
    GOLD INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">04302L100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA04302L1004</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712492800 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY<BR>
    FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR<BR>
    'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO<BR>
    2.5 AND 3. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO SET THE NUMBER OF DIRECTORS AT FIVE
    (5)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: WILLIAM ARMSTRONG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: ROBERT ATKINSON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: RYAN BEEDIE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: DAVID BLACK</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF DIRECTOR: STEVEN DEAN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF PRICEWATERHOUSECOOPERS<BR>
    LLP AS AUDITORS OF THE COMPANY FOR THE<BR>
    ENSUING YEAR AND AUTHORIZING THE<BR>
    DIRECTORS TO FIX THEIR REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RATIFY, CONFIRM AND RE-APPROVE THE<BR>
    COMPANY'S STOCK OPTION PLAN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO TRANSACT SUCH OTHER BUSINESS AS MAY<BR>
    PROPERLY COME BEFORE THE MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CLEAR
    CHANNEL OUTDOOR HOLDINGS, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">18453H106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">19-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US18453H1068</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935172685 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">John Dionne</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Andrew Hobson</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Joe Marchese</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Withheld</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the advisory (non-binding)
    resolution on<BR>
    executive compensation</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the selection of Ernst
    &amp; Young LLP as the<BR>
    independent registered public accounting firm for the year<BR>
    ending December 31, 2020</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ALAMOS
    GOLD INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">011532108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">20-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CA0115321089</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935184349 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
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    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Elaine Ellingham</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">David Fleck</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">David Gower</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Claire M. Kennedy</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">John A. McCluskey</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Monique Mercier</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Paul J. Murphy</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">J. Robert S. Prichard</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ronald E. Smith</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Kenneth Stowe</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Appointment of KPMG LLP as auditors of
    the Company<BR>
    for the ensuing year and authorizing the directors to fix<BR>
    their remuneration.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider, and if deemed advisable,
    pass a resolution<BR>
    to approve an advisory resolution on the Company's<BR>
    approach to executive compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>FITBIT,
    INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">33812L102</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FIT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">21-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US33812L1026</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935169260 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">James Park</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Eric N. Friedman</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Laura J. Alber</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Matthew Bromberg</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Glenda Flanagan</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Bradley Fluegel</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Steven Murray</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of Grant
    Thornton LLP as<BR>
    the independent registered public accounting firm for the<BR>
    fiscal year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">A stockholder proposal regarding simple
    majority voting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>XPO
    LOGISTICS EUROPE SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">F4655Q106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ordinary General
    Meeting </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FR0000052870</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712480437 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE FOLLOWING APPLIES TO SHAREHOLDERS<BR>
    THAT DO NOT HOLD SHARES DIRECTLY WITH A-<BR>
    FRENCH CUSTODIAN: PROXY CARDS: VOTING<BR>
    INSTRUCTIONS WILL BE FORWARDED TO THE-<BR>
    GLOBAL CUSTODIANS ON THE VOTE DEADLINE<BR>
    DATE. IN CAPACITY AS REGISTERED-<BR>
    INTERMEDIARY, THE GLOBAL CUSTODIANS WILL<BR>
    SIGN THE PROXY CARDS AND FORWARD-THEM TO<BR>
    THE LOCAL CUSTODIAN. IF YOU REQUEST MORE<BR>
    INFORMATION, PLEASE CONTACT-YOUR CLIENT<BR>
    REPRESENTATIVE.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOLLOWING CHANGES IN THE FORMAT OF PROXY<BR>
    CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW<BR>
    A VALID VOTING OPTION. FOR ANY ADDITIONAL<BR>
    ITEMS RAISED AT THE MEETING-THE VOTING<BR>
    OPTION WILL DEFAULT TO 'AGAINST', OR FOR<BR>
    POSITIONS WHERE THE PROXY-CARD IS NOT<BR>
    COMPLETED BY BROADRIDGE, TO THE<BR>
    PREFERENCE OF YOUR CUSTODIAN.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
    MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
    ON THE MATERIAL URL LINK:-https://www.journal-<BR>
    officiel.gouv.fr/balo/document/202004222000998-49</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CORPORATE FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ALLOCATION OF INCOME FOR THE FINANCIAL
    YEAR<BR>
    ENDED 31 DECEMBER 2019 AND SETTING OF THE<BR>
    DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ABSENCE OF NEW REGULATED AGREEMENTS<BR>
    CONCLUDED DURING THE FINANCIAL YEAR ENDED<BR>
    31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RENEWAL OF THE TERM OF OFFICE OF MRS.
    GENA<BR>
    ASHE AS MEMBER OF THE SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RENEWAL OF THE TERM OF OFFICE OF MRS.<BR>
    CLARE CHATFIELD AS MEMBER OF THE<BR>
    SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RENEWAL OF THE TERM OF OFFICE OF THE<BR>
    COMPANY XPO LOGISTICS, INC., REPRESENTED BY<BR>
    MRS. MEGHAN HENSON, AS MEMBER OF THE<BR>
    SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE CO-OPTATION OF MR.
    DAVID<BR>
    WYSHNER AS MEMBER OF THE SUPERVISORY<BR>
    BOARD, AS A REPLACEMENT FOR MRS. SARAH<BR>
    GLICKMAN, WHO RESIGNED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR STYLE="clear: both">
    PAID DURING OR ALLOCATED IN RESPECT OF THE<BR STYLE="clear: both">
    FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO<BR STYLE="clear: both">
    THE CORPORATE OFFICERS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR>
    PAID DURING OR ALLOCATED IN RESPECT OF THE<BR>
    FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO<BR>
    MR. MALCOLM WILSON, MEMBER OF THE<BR>
    MANAGEMENT BOARD AND CHAIRMAN OF THE<BR>
    MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR>
    PAID DURING OR ALLOCATED IN RESPECT OF THE<BR>
    FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO<BR>
    MR. LUIS ANGEL GOMEZ, MEMBER OF THE<BR>
    MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR>
    PAID DURING OR ALLOCATED IN RESPECT OF THE<BR>
    FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO<BR>
    MR. BRADLEY JACOBS, MEMBER OF THE<BR>
    SUPERVISORY BOARD AND CHAIRMAN OF THE<BR>
    SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY<BR>
    APPLICABLE TO MEMBERS OF THE SUPERVISORY<BR>
    BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY<BR>
    APPLICABLE TO THE CHAIRMAN OF THE<BR>
    SUPERVISORY BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY<BR>
    APPLICABLE TO MEMBERS OF THE MANAGEMENT<BR>
    BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY<BR>
    APPLICABLE TO THE CHAIRMAN OF THE<BR>
    MANAGEMENT BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>TAYLOR
    MORRISON HOME CORPORATION (TMHC)</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">87724P106</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TMHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">28-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US87724P1066</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935182585 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Jeffry L. Flake</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Gary H. Hunt</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Peter Lane</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">William H. Lyon</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Anne L. Mariucci</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Andrea Owen</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Sheryl D. Palmer</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Denise F. Warren</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote to approve the compensation
    of the<BR>
    Company's named executive officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote on the frequency of future
    advisory votes to<BR>
    approve the compensation of our named executive<BR>
    officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">1 Year</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of Deloitte
    &amp; Touche LLP<BR>
    as our independent registered public accounting firm for<BR>
    the fiscal year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CRAFT
    BREW ALLIANCE, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">224122101</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BREW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-May-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US2241221017</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935205511 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Timothy P. Boyle</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Marc J. Cramer</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Paul D. Davis</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Matthew E. Gilbertson</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Kevin R. Kelly</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">David R. Lord</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Nickolas A. Mills</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Jacqueline S. Woodward</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF APPOINTMENT OF INDEPENDENT<BR>
    REGISTERED PUBLIC ACCOUNTING FIRM.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ADVISORY VOTE ON APPROVAL OF NAMED<BR>
    EXECUTIVE OFFICER COMPENSATION.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HEXCEL
    CORPORATION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">428291108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">HXL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">01-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US4282911084</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935202907 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Nick L. Stanage</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Joel S. Beckman</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey C. Campbell</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1D.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Cynthia M. Egnotovich</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1E.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Thomas A. Gendron</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1F.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Jeffrey A. Graves</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1G.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Guy C. Hachey</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1H.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Director: Catherine A. Suever</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory non-binding vote to approve 2019
    executive<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of Ernst
    &amp; Young LLP as<BR>
    the independent registered public accounting firm for<BR>
    2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>YASHILI
    INTERNATIONAL HOLDINGS LTD</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G98340105</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">03-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">KYG983401053</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712516434 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THE COMPANY NOTICE AND<BR>
    PROXY FORM ARE AVAILABLE BY CLICKING-ON THE<BR>
    URL LINKS:-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2020/<BR>
    0428/2020042802282.pdf-AND-<BR>
    https://www1.hkexnews.hk/listedco/listconews/sehk/2020/<BR>
    0428/2020042802378.pdf</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT SHAREHOLDERS ARE<BR>
    ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-<BR>
    ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING<BR>
    OPTION ON THIS MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RECEIVE THE AUDITED CONSOLIDATED<BR>
    FINANCIAL STATEMENTS OF THE COMPANY AND<BR>
    THE REPORTS OF THE DIRECTORS AND AUDITORS<BR>
    FOR THE YEAR ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT MR. YAN ZHIYUAN AS AN EXECUTIVE<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT MR. JEFFREY, MINFANG LU AS
    A<BR>
    NON-EXECUTIVE DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE<BR>
    DIRECTOR OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-ELECT MR. CHENG SHOUTAI AS AN<BR>
    INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO AUTHORIZE THE BOARD OF DIRECTORS OF
    THE<BR>
    COMPANY (THE &quot;BOARD&quot;) TO FIX THE<BR>
    REMUNERATION OF THE DIRECTORS OF THE<BR>
    COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO RE-APPOINT ERNST &amp; YOUNG AS AUDITORS<BR>
    AND TO AUTHORIZE THE BOARD TO FIX THEIR<BR>
    REMUNERATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO GIVE A GENERAL MANDATE TO THE DIRECTORS<BR>
    TO REPURCHASE SHARES OF THE COMPANY NOT<BR>
    EXCEEDING 10% OF THE TOTAL NUMBER OF<BR>
    ISSUED SHARES OF THE COMPANY AS AT THE<BR>
    DATE OF PASSING OF THIS RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO GIVE A GENERAL MANDATE TO THE DIRECTORS<BR>
    TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL<BR>
    SHARES OF THE COMPANY NOT EXCEEDING 20%<BR>
    OF THE TOTAL NUMBER OF ISSUED SHARES OF<BR>
    THE COMPANY AS AT THE DATE OF PASSING OF<BR>
    THIS RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">TO EXTEND THE GENERAL MANDATE GRANTED
    TO<BR>
    THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH<BR>
    ADDITIONAL SHARES IN THE CAPITAL OF THE<BR>
    COMPANY BY THE AGGREGATE NUMBER OF THE<BR>
    SHARES REPURCHASED BY THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PACIFIC
    BIOSCIENCES OF CALIFORNIA, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">69404D108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PACB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">08-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US69404D1081</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935207589 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class I Director: Christian
    O. Henry</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class I Director: John F.
    Milligan, Ph.D.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class I Director: Lucy Shapiro,
    Ph.D</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of the appointment of Ernst
    &amp; Young LLP as<BR>
    our independent registered public accounting firm for the<BR>
    year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory approval of the Company's executive<BR STYLE="clear: both">
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approval of the Company's 2020 Equity
    Incentive Plan.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BEL
    FUSE INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">077347201</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US0773472016</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935175198 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Thomas E. Dooley</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Rita V. Smith</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">With respect to the ratification of the
    designation of<BR>
    Deloitte &amp; Touche LLP to audit Bel's books and accounts<BR>
    for 2020</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">With respect to the approval, on an advisory
    basis, of the<BR>
    executive compensation of Bel's named executive<BR>
    officers as described in the proxy statement</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">With respect to the approval of the Bel
    Fuse Inc. 2020<BR>
    Equity Compensation Plan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">With respect to a shareholder proposal
    requesting that<BR>
    our board of directors take all necessary steps to provide<BR>
    the holders of Class A Common Stock with the right to<BR>
    convert their shares into Class B Common Stock at their<BR>
    option at any time, if properly presented at the Annual<BR>
    Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LOGMEIN,
    INC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">54142L109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LOGM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US54142L1098</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935200775 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1A.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class II Director: David J.
    Henshall</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1B.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class II Director: Peter J.
    Sacripanti</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1C.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Election of Class II Director: William
    R. Wagner</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratification of appointment of Deloitte
    &amp; Touche LLP as<BR>
    independent registered public accounting firm for fiscal<BR>
    year ending December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Advisory vote for the approval of the
    Company's<BR>
    executive compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>CIRCOR
    INTERNATIONAL, INC.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">17273K109</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US17273K1097</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935200016 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To amend the Company's Amended and Restated<BR>
    Certificate of Incorporation (the &quot;Certificate of<BR>
    Incorporation&quot;) to implement a majority voting standard<BR>
    for uncontested director elections to first take effect at the<BR>
    Annual Meeting of Stockholders in 2021.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To amend the Certificate of Incorporation
    to declassify<BR>
    the Board of Directors of the Company.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">John (Andy) O'Donnell*</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Scott Buckhout*</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To consider an advisory vote approving
    the<BR>
    compensation of the Company's Named Executive<BR>
    Officers.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>ATRIUM
    EUROPEAN REAL ESTATE LIMITED</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G0621C113</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ExtraOrdinary General
    Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">JE00B3DCF752</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712756711 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT WITH EFFECT FROM THE END OF THE<BR STYLE="clear: both">
    EXTRAORDINARY GENERAL MEETING, THE<BR STYLE="clear: both">
    AMENDED ARTICLES TABLED AT THE<BR STYLE="clear: both">
    EXTRAORDINARY GENERAL MEETING BE ADOPTED<BR STYLE="clear: both">
    AS THE ARTICLES OF ASSOCIATION OF THE<BR STYLE="clear: both">
    COMPANY IN SUBSTITUTION FOR AND TO THE<BR STYLE="clear: both">
    EXCLUSION OF THE EXISTING ARTICLES. IN THIS<BR STYLE="clear: both">
    SPECIAL RESOLUTION A REFERENCE TO THE<BR STYLE="clear: both">
    EXISTING ARTICLES SHALL MEAN THE ARTICLES<BR STYLE="clear: both">
    OF ASSOCIATION OF THE COMPANY AS AT<BR STYLE="clear: both">
    IMMEDIATELY PRIOR TO THE EXTRAORDINARY<BR STYLE="clear: both">
    GENERAL MEETING AND A REFERENCE TO THE<BR STYLE="clear: both">
    AMENDED ARTICLES SHALL MEAN THE PROPOSED<BR STYLE="clear: both">
    NEW ARTICLES OF ASSOCIATION OF THE<BR STYLE="clear: both">
    COMPANY (MADE AVAILABLE TO SHAREHOLDERS<BR STYLE="clear: both">
    FOR INSPECTION PRIOR TO THE EXTRAORDINARY<BR STYLE="clear: both">
    GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THAT, PROVIDED THAT RESOLUTION 1 ABOVE
    IS<BR>
    CARRIED, WITH EFFECT FROM THE END OF THE<BR>
    EXTRAORDINARY GENERAL MEETING THE<BR>
    COMPANY IS AUTHORISED, FOR THE PURPOSE OF<BR>
    ARTICLE 34A OF THE AMENDED ARTICLES AND ALL<BR>
    OTHER PURPOSES, TO OFFER A SCRIP DIVIDEND<BR>
    (AS DEFINED IN THE AMENDED ARTICLES) IN<BR>
    RELATION TO ANY AND ALL DIVIDENDS (WHETHER<BR>
    OR NOT ALREADY DECLARED) TO BE PAID PRIOR<BR>
    TO THE DATE OF THE COMPANY'S NEXT ANNUAL<BR>
    GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>EQM
    MIDSTREAM PARTNERS, LP</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">26885B100</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Special </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">EQM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">US26885B1008</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935213405 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">To approve the Agreement and Plan of Merger,
    dated as<BR>
    of February 26, 2020, by and among Equitrans<BR>
    Midstream Corporation (ETRN), EQM LP Corporation, LS<BR>
    Merger Sub, LLC (Merger Sub), EQM Midstream<BR>
    Partners, LP (EQM), and EQGP Services, LLC, pursuant<BR>
    to which Merger Sub will merge with and into EQM with<BR>
    EQM surviving as a wholly owned subsidiary of ETRN.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>PARROT
    SA</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">F7096P108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MIX </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FR0004038263</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712603883 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE FOLLOWING APPLIES TO SHAREHOLDERS<BR>
    THAT DO NOT HOLD SHARES DIRECTLY WITH A-<BR>
    FRENCH CUSTODIAN: PROXY CARDS: VOTING<BR>
    INSTRUCTIONS WILL BE FORWARDED TO THE-<BR>
    GLOBAL CUSTODIANS ON THE VOTE DEADLINE<BR>
    DATE. IN CAPACITY AS REGISTERED-<BR>
    INTERMEDIARY, THE GLOBAL CUSTODIANS WILL<BR>
    SIGN THE PROXY CARDS AND FORWARD-THEM TO<BR>
    THE LOCAL CUSTODIAN. IF YOU REQUEST MORE<BR>
    INFORMATION, PLEASE CONTACT-YOUR CLIENT<BR>
    REPRESENTATIVE.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOLLOWING CHANGES IN THE FORMAT OF PROXY<BR>
    CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW<BR>
    A VALID VOTING OPTION. FOR ANY ADDITIONAL<BR>
    ITEMS RAISED AT THE MEETING-THE VOTING<BR>
    OPTION WILL DEFAULT TO 'AGAINST', OR FOR<BR>
    POSITIONS WHERE THE PROXY-CARD IS NOT<BR>
    COMPLETED BY BROADRIDGE, TO THE<BR>
    PREFERENCE OF YOUR CUSTODIAN.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29 MAY 2020: PLEASE NOTE THAT IMPORTANT<BR>
    ADDITIONAL MEETING INFORMATION IS-AVAILABLE<BR>
    BY CLICKING ON THE 9 MAY 2020: MATERIAL URL<BR>
    LINK:-https://www.journal-<BR>
    officiel.gouv.fr/balo/document/202005062001354-55<BR>
    AND-https://www.journal-<BR>
    officiel.gouv.fr/balo/document/202005292002052-65;<BR>
    PLEASE-NOTE THAT THIS IS A REVISION DUE TO<BR>
    RECEIPT OF ADDITIONAL URL LINK. IF YOU-HAVE<BR>
    ALREADY SENT IN YOUR VOTES, PLEASE DO NOT<BR>
    VOTE AGAIN UNLESS YOU DECIDE-TO AMEND<BR>
    YOUR ORIGINAL INSTRUCTIONS. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CORPORATE FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ALLOCATION OF INCOME FOR THE FINANCIAL
    YEAR<BR>
    ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE AGREEMENTS REFERRED TO
    IN<BR>
    ARTICLE L.225 -38 OF THE FRENCH COMMERCIAL<BR>
    CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RENEWAL OF THE TERM OF OFFICE OF MRS.
    MARIE<BR STYLE="clear: both">
    EKELAND AS DIRECTOR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE INFORMATION RELATING TO<BR>
    THE COMPENSATION OF CORPORATE OFFICERS<BR>
    REFERRED TO IN SECTION I OF ARTICLE L.225-37-3<BR>
    OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR>
    AND BENEFITS OF ANY KIND PAID OR AWARDED TO<BR>
    THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN<BR>
    RESPECT OF THE FINANCIAL YEAR 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE ELEMENTS OF COMPENSATION<BR>
    AND BENEFITS OF ANY KIND PAID OR AWARDED TO<BR>
    THE DEPUTY CHIEF EXECUTIVE OFFICER IN<BR>
    RESPECT OF THE FINANCIAL YEAR 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY FOR<BR>
    THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER<BR>
    OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.10 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY FOR<BR>
    THE DIRECTORS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.11 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISATION GRANTED TO THE BOARD OF<BR>
    DIRECTORS TO IMPLEMENT A PURCHASE<BR>
    PROGRAMME OF SHARES OF THE COMPANY<BR>
    UNDER THE REGULATION EU NO. 596/2014 OF THE<BR>
    COMMISSION OF 16 APRIL 2014 AND ARTICLE L.225-<BR>
    209 OF THE FRENCH COMMERCIAL CODE,<BR>
    DURATION OF THE AUTHORISATION, PURPOSES,<BR>
    TERMS AND CONDITIONS, CEILING (USABLE<BR>
    OUTSIDE PERIODS OF PUBLIC OFFERINGS<BR>
    INVOLVING SECURITIES OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.12 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISATION GRANTED TO THE BOARD OF<BR>
    DIRECTORS TO REDUCE THE CAPITAL BY<BR>
    CANCELLING SHARES, UNDER THE PROVISIONS OF<BR>
    ARTICLE L.225 -209 OF THE FRENCH COMMERCIAL<BR>
    CODE, DURATION OF THE AUTHORISATION,<BR>
    CEILING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.13 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORISATION GRANTED TO THE BOARD OF<BR>
    DIRECTORS TO ALLOCATE FREE SHARES TO<BR>
    EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS<BR>
    OF THE COMPANY OR RELATED COMPANIES OR TO<BR>
    SOME OF THEM, WAIVER BY THE SHAREHOLDERS<BR>
    OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT,<BR>
    DURATION OF THE AUTHORISATION, CEILING,<BR>
    DURATION OF ACQUISITION AND RETENTION<BR>
    PERIODS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.14 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY GRANTED TO THE<BR>
    BOARD OF DIRECTORS TO PROCEED WITH<BR>
    CAPITAL INCREASES BY ISSUING SHARES OR<BR>
    OTHER SECURITIES GRANTING ACCESS TO THE<BR>
    CAPITAL WITH CANCELLATION OF THE PRE-<BR>
    EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF<BR>
    MEMBERS OF A COMPANY SAVINGS PLAN<BR>
    PURSUANT TO ARTICLES L.3332-18 AND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOLLOWING OF THE FRENCH LABOUR CODE,<BR>
    DURATION OF THE AUTHORISATION, MAXIMUM<BR>
    NOMINAL AMOUNT OF THE CAPITAL INCREASE,<BR>
    ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE<BR>
    SHARES PURSUANT TO ARTICLE L.3332-21 OF THE<BR>
    FRENCH LABOUR CODE</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.15 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AMENDMENT TO THE BY-LAWS OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.16 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>SGL
    CARBON SE</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">D6949M108</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DE0007235301</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712604861 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ACCORDING TO GERMAN LAW, IN CASE OF<BR>
    SPECIFIC CONFLICTS OF INTEREST IN-<BR>
    CONNECTION WITH SPECIFIC ITEMS OF THE<BR>
    AGENDA FOR THE GENERAL MEETING YOU ARE-<BR>
    NOT ENTITLED TO EXERCISE YOUR VOTING<BR>
    RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE<BR>
    EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS<BR>
    HAS REACHED CERTAIN THRESHOLDS-AND YOU<BR>
    HAVE NOT COMPLIED WITH ANY OF YOUR<BR>
    MANDATORY VOTING RIGHTS-NOTIFICATIONS<BR>
    PURSUANT TO THE GERMAN SECURITIES TRADING<BR>
    ACT (WPHG). FOR-QUESTIONS IN THIS REGARD<BR>
    PLEASE CONTACT YOUR CLIENT SERVICE<BR>
    REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO<BR>
    NOT HAVE ANY INDICATION REGARDING SUCH<BR>
    CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION<BR>
    FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-<BR>
    USUAL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">INFORMATION ON COUNTER PROPOSALS CAN BE<BR STYLE="clear: both">
    FOUND DIRECTLY ON THE ISSUER'S-WEBSITE<BR STYLE="clear: both">
    (PLEASE REFER TO THE MATERIAL URL SECTION<BR STYLE="clear: both">
    OF THE APPLICATION). IF YOU-WISH TO ACT ON<BR STYLE="clear: both">
    THESE ITEMS, YOU WILL NEED TO REQUEST A<BR STYLE="clear: both">
    MEETING ATTEND AND-VOTE YOUR SHARES<BR STYLE="clear: both">
    DIRECTLY AT THE COMPANY'S MEETING. COUNTER<BR STYLE="clear: both">
    PROPOSALS CANNOT-BE REFLECTED ON THE<BR STYLE="clear: both">
    BALLOT ON PROXYEDGE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FROM 10TH FEBRUARY, BROADRIDGE WILL CODE<BR>
    ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH<BR>
    ONLY. IF YOU WISH TO SEE THE AGENDA IN<BR>
    GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK<BR>
    UNDER THE 'MATERIAL URL' DROPDOWN AT THE<BR>
    TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR<BR>
    ANY EXISTING OR PAST MEETINGS WILL REMAIN<BR>
    IN-PLACE. FOR FURTHER INFORMATION, PLEASE<BR>
    CONTACT YOUR CLIENT SERVICE-<BR>
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRESENTATION OF THE FINANCIAL STATEMENTS<BR>
    AND ANNUAL REPORT FOR THE 2019-FINANCIAL<BR>
    YEAR WITH THE REPORT OF THE SUPERVISORY<BR>
    BOARD, THE GROUP FINANCIAL-STATEMENTS, THE<BR>
    GROUP ANNUAL REPORT, AND THE REPORT<BR>
    PURSUANT TO SECTIONS 289A-AND 315A OF THE<BR>
    GERMAN COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE ACTS OF THE BOARD
    OF<BR>
    MDS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE ACTS OF THE SUPERVISORY<BR>
    BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPOINTMENT OF AUDITORS THE FOLLOWING<BR>
    ACCOUNTANTS SHALL BE APPOINTED AS<BR>
    AUDITORS AND GROUP AUDITORS FOR THE 2020<BR>
    FINANCIAL YEAR: KPMG AG, BERLIN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION TO THE SUPERVISORY BOARD:<BR>
    SUSANNE KLATTEN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION TO THE SUPERVISORY BOARD: GEORG<BR>
    DENOKE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION TO THE SUPERVISORY BOARD: EDWIN<BR>
    EICHLER</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE APPROVAL OF THE<BR>
    REMUNERATION SYSTEM FOR THE MEMBERS OF<BR>
    THE BOARD OF MDS THE REMUNERATION SYSTEM<BR>
    FOR THE MEMBERS OF THE BOARD OF MDS SHALL<BR>
    BE APPROVED. FURTHER DETAILS CAN BE FOUND<BR>
    ON THE COMPANY'S WEBSITE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE APPROVAL OF THE<BR>
    REMUNERATION FOR THE MEMBERS OF THE<BR>
    SUPERVISORY BOARD THE REMUNERATION FOR<BR>
    THE MEMBERS OF THE SUPERVISORY BOARD<BR>
    PURSUANT SECTION 12 OF THE ARTICLES OF<BR>
    ASSOCIATION SHALL BE APPROVED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AMENDMENT TO SECTION 15(2) OF THE ARTICLES<BR>
    OF ASSOCIATION SECTION 15(2): PROOF OF SHARE<BR>
    OWNERSHIP ISSUED IN TEXT FORM BY THE LAST<BR>
    INTERMEDIARY IN ACCORDANCE WITH SECTION<BR>
    67C(3) OF THE GERMAN STOCK CORPORATION ACT<BR>
    SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF<BR>
    MUST REFER TO THE BEGINNING OF THE 21ST DAY<BR>
    PRIOR TO THE SHAREHOLDERS. MEETING AND<BR>
    MUST BE RECEIVED BY THE COMPANY NO LATER<BR>
    THAN THE LAST DAY OF THE REGISTRATION<BR>
    PERIOD PURSUANT TO SECTION 15(1) OF THE<BR>
    ARTICLES OF ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>HALDEX
    AB</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">W3924P122</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">23-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">SE0000105199</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712819602 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT
    AS<BR>
    AN AGAINST VOTE IF THE MEETING-REQUIRES<BR>
    APPROVAL FROM THE MAJORITY OF PARTICIPANTS<BR>
    TO PASS A RESOLUTION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MARKET RULES REQUIRE DISCLOSURE OF<BR>
    BENEFICIAL OWNER INFORMATION FOR ALL<BR>
    VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE<BR>
    BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE<BR>
    THE BREAKDOWN OF EACH BENEFICIAL OWNER<BR>
    NAME, ADDRESS AND SHARE-POSITION TO YOUR<BR>
    CLIENT SERVICE REPRESENTATIVE. THIS<BR>
    INFORMATION IS REQUIRED-IN ORDER FOR YOUR<BR>
    VOTE TO BE LODGED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">IMPORTANT MARKET PROCESSING REQUIREMENT:<BR STYLE="clear: both">
    A BENEFICIAL OWNER SIGNED POWER OF-<BR STYLE="clear: both">
    ATTORNEY (POA) IS REQUIRED IN ORDER TO<BR STYLE="clear: both">
    LODGE AND EXECUTE YOUR VOTING-<BR STYLE="clear: both">
    INSTRUCTIONS IN THIS MARKET. ABSENCE OF A<BR STYLE="clear: both">
    POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE<BR STYLE="clear: both">
    REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE<BR STYLE="clear: both">
    CONTACT YOUR CLIENT SERVICE-<BR STYLE="clear: both">
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS IS AN AMENDMENT
    TO<BR>
    MEETING ID 400340 DUE TO SPLITTING-OF<BR>
    RESOLUTION 12. ALL VOTES RECEIVED ON THE<BR>
    PREVIOUS MEETING WILL BE-DISREGARDED IF<BR>
    VOTE DEADLINE EXTENSIONS ARE GRANTED.<BR>
    THEREFORE PLEASE-REINSTRUCT ON THIS<BR>
    MEETING NOTICE ON THE NEW JOB. IF HOWEVER<BR>
    VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED<BR>
    IN THE MARKET, THIS MEETING WILL BE CLOSED<BR>
    AND-YOUR VOTE INTENTIONS ON THE ORIGINAL<BR>
    MEETING WILL BE APPLICABLE. PLEASE-ENSURE<BR>
    VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE<BR>
    ORIGINAL MEETING, AND AS-SOON AS POSSIBLE<BR>
    ON THIS NEW AMENDED MEETING. THANK YOU</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OPENING OF THE GENERAL MEETING AND<BR>
    ELECTION OF CHAIRMAN OF THE GENERAL-<BR>
    MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DRAWING UP AND APPROVAL OF THE VOTING
    LIST</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ELECTION OF TWO PERSONS TO ATTEST THE<BR>
    MINUTES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DETERMINATION OF WHETHER THE GENERAL<BR>
    MEETING HAS BEEN PROPERLY CONVENED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE AGENDA</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE MANAGING DIRECTOR'S REPORT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRESENTATION OF THE ANNUAL REPORT AND
    THE<BR>
    AUDIT REPORT AND THE CONSOLIDATED-<BR>
    FINANCIAL STATEMENTS AND THE AUDIT REPORT<BR>
    ON THE CONSOLIDATED FINANCIAL-STATEMENTS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON: ADOPTION OF THE PROFIT
    AND<BR>
    LOSS ACCOUNT AND THE BALANCE SHEET AND<BR>
    THE CONSOLIDATED PROFIT AND LOSS ACCOUNT<BR>
    AND THE CONSOLIDATED BALANCE SHEET</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON: DISCHARGE OF LIABILITY
    FOR<BR>
    MEMBERS OF THE BOARD OF DIRECTORS AND THE<BR>
    MANAGING DIRECTOR THE FINANCIAL YEAR 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON: ALLOCATION OF THE COMPANY'S<BR>
    PROFIT ACCORDING TO THE ADOPTED BALANCE<BR>
    SHEET AND DETERMINATION OF THE RECORD<BR>
    DATE FOR RECEIPT OF DIVIDEND: NO DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: DETERMINATION OF<BR>
    THE NUMBER OF DIRECTORS AND AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: DETERMINATION OF<BR>
    FEES TO THE DIRECTORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: DETERMINATION OF<BR>
    FEES TO THE AUDITORS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.1</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: RE-ELECTION OF<BR>
    MEMBER OF BOARD OF DIRECTORS: HELENE<BR>
    SVAHN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.2</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF MEMBER<BR>
    OF BOARD OF DIRECTORS: STEFAN CHARETTE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.3</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF MEMBER<BR>
    OF BOARD OF DIRECTORS: VIVEKA EKBERG</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.4</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF MEMBER<BR>
    OF BOARD OF DIRECTORS: HAKAN KARLSSON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.5</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF MEMBER<BR>
    OF BOARD OF DIRECTORS: CHRISTIAN LEVIN</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12A.6</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF MEMBER<BR>
    OF BOARD OF DIRECTORS: CATHARINA MODAHL<BR>
    NILSSON</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12.B </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: ELECTION OF STEFAN<BR>
    CHARETTE AS CHAIRMAN OF THE BOARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12.C </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT THIS RESOLUTION IS A<BR>
    SHAREHOLDER PROPOSAL: RE-ELECTION OF<BR>
    OHRLINGS PRICEWATERHOUSECOOPERS AB AS<BR>
    THE AUDITING FIRM</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Shareholder</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE BOARD OF DIRECTORS'<BR>
    PROPOSAL TO GUIDELINES FOR REMUNERATION<BR>
    TO MEMBERS OF THE EXECUTIVE MANAGEMENT</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE BOARD OF DIRECTORS'<BR STYLE="clear: both">
    PROPOSAL TO AMEND THE ARTICLES OF<BR STYLE="clear: both">
    ASSOCIATION</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE BOARD OF DIRECTORS'<BR>
    PROPOSAL TO AUTHORIZE THE BOARD OF<BR>
    DIRECTORS TO DECIDE ON A NEW SHARE ISSUE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CLOSING OF THE GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>RIB
    SOFTWARE SE</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">D6529D148</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual General Meeting</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">26-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DE000A254260</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712695709 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FROM 10TH FEBRUARY, BROADRIDGE WILL CODE<BR>
    ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH<BR>
    ONLY. IF YOU WISH TO SEE THE AGENDA IN<BR>
    GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK<BR>
    UNDER THE 'MATERIAL URL' DROPDOWN AT THE<BR>
    TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR<BR>
    ANY EXISTING OR PAST MEETINGS WILL REMAIN<BR>
    IN-PLACE. FOR FURTHER INFORMATION, PLEASE<BR>
    CONTACT YOUR CLIENT SERVICE-<BR>
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT FOLLOWING THE AMENDMENT<BR>
    TO PARAGRAPH 21 OF THE SECURITIES-TRADE<BR>
    ACT ON 9TH JULY 2015 AND THE OVER-RULING OF<BR>
    THE DISTRICT COURT IN-COLOGNE JUDGMENT<BR>
    FROM 6TH JUNE 2012 THE VOTING PROCESS HAS<BR>
    NOW CHANGED WITH-REGARD TO THE GERMAN<BR>
    REGISTERED SHARES. AS A RESULT, IT IS NOW<BR>
    THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.<BR>
    FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY<BR>
    TO DISCLOSE RESPECTIVE FINAL BENEFICIARY<BR>
    VOTING RIGHTS THEREFORE-THE CUSTODIAN<BR>
    BANK / AGENT IN THE MARKET WILL BE SENDING<BR>
    THE VOTING DIRECTLY-TO MARKET AND IT IS THE<BR>
    END INVESTORS RESPONSIBILITY TO ENSURE THE-<BR>
    REGISTRATION ELEMENT IS COMPLETE WITH THE<BR>
    ISSUER DIRECTLY, SHOULD THEY HOLD-MORE<BR>
    THAN 3 % OF THE TOTAL SHARE CAPITAL</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE VOTE/REGISTRATION DEADLINE AS<BR>
    DISPLAYED ON PROXYEDGE IS SUBJECT TO<BR>
    CHANGE-AND WILL BE UPDATED AS SOON AS<BR>
    BROADRIDGE RECEIVES CONFIRMATION FROM<BR>
    THE SUB-CUSTODIANS REGARDING THEIR<BR>
    INSTRUCTION DEADLINE. FOR ANY QUERIES<BR>
    PLEASE-CONTACT YOUR CLIENT SERVICES<BR>
    REPRESENTATIVE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ACCORDING TO GERMAN LAW, IN CASE OF<BR>
    SPECIFIC CONFLICTS OF INTEREST IN-<BR>
    CONNECTION WITH SPECIFIC ITEMS OF THE<BR>
    AGENDA FOR THE GENERAL MEETING YOU ARE-<BR>
    NOT ENTITLED TO EXERCISE YOUR VOTING<BR>
    RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE<BR>
    EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS<BR>
    HAS REACHED CERTAIN THRESHOLDS-AND YOU<BR>
    HAVE NOT COMPLIED WITH ANY OF YOUR<BR>
    MANDATORY VOTING RIGHTS-NOTIFICATIONS<BR>
    PURSUANT TO THE GERMAN SECURITIES TRADING<BR>
    ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE CONTACT YOUR CLIENT SERVICE<BR>
    REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO<BR>
    NOT HAVE ANY INDICATION REGARDING SUCH<BR>
    CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION<BR>
    FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-<BR>
    USUAL</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FURTHER INFORMATION ON COUNTER PROPOSALS<BR>
    CAN BE FOUND DIRECTLY ON THE-ISSUER'S<BR>
    WEBSITE (PLEASE REFER TO THE MATERIAL URL<BR>
    SECTION OF THE-APPLICATION). IF YOU WISH TO<BR>
    ACT ON THESE ITEMS, YOU WILL NEED TO<BR>
    REQUEST A-MEETING ATTEND AND VOTE YOUR<BR>
    SHARES DIRECTLY AT THE COMPANY'S MEETING.-<BR>
    COUNTER PROPOSALS CANNOT BE REFLECTED IN<BR>
    THE BALLOT ON PROXYEDGE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PRESENTATION OF THE ADOPTED ANNUAL<BR>
    FINANCIAL STATEMENTS AND THE APPROVED-<BR>
    CONSOLIDATED FINANCIAL STATEMENTS OF RIB<BR>
    SOFTWARE SE FOR THE 2019 FINANCIAL-YEAR,<BR>
    THE COMBINED GROUP MANAGEMENT REPORT<BR>
    AND THE MANAGEMENT REPORT FOR THE-2019<BR>
    FINANCIAL YEAR, THE REPORT OF THE<BR>
    ADMINISTRATIVE BOARD OF RIB SOFTWARE-SE<BR>
    AND THE EXPLANATORY REPORT OF THE<BR>
    ADMINISTRATIVE BOARD OF RIB SOFTWARE SE-ON<BR>
    THE INFORMATION PURSUANT TO SECTIONS 289A,<BR>
    315A OF THE GERMAN COMMERCIAL-CODE<BR>
    (HANDELSGESETZBUCH - HGB) FOR THE 2019<BR>
    FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE APPROPRIATION OF<BR>
    PROFITS: DISTRIBUTION TO THE SHAREHOLDERS<BR>
    OF A DIVIDEND IN THE AMOUNT OF EUR 0.12 PER<BR>
    SHARE WITH DIVIDEND</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE FORMAL APPROVAL OF THE<BR STYLE="clear: both">
    ACTIONS OF THE MEMBERS OF THE<BR STYLE="clear: both">
    ADMINISTRATIVE BOARD OF RIB SOFTWARE SE<BR STYLE="clear: both">
    FOR THE 2019 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE FORMAL APPROVAL OF THE<BR>
    ACTIONS OF THE MANAGING DIRECTORS OF RIB<BR>
    SOFTWARE SE FOR THE 2019 FINANCIAL YEAR</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE ELECTION OF THE AUDITOR<BR>
    FOR THE ANNUAL FINANCIAL STATEMENTS AND<BR>
    THE CONSOLIDATED FINANCIAL STATEMENTS FOR<BR>
    THE 2020 FINANCIAL YEAR: BW PARTNER BAUER<BR>
    SCHAETZ HASENCLEVER PARTNERSCHAFT MBB<BR>
    WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT,<BR>
    STEUERBERATUNGSGESELLSCHAFT, STUTTGART</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RESOLUTION ON THE CANCELLATION OF THE<BR>
    RESOLUTION REGARDING THE STOCK OPTION<BR>
    PROGRAMME 2015, ON A NEW AUTHORISATION TO<BR>
    GRANT SUBSCRIPTION RIGHTS TO MEMBERS OF<BR>
    THE MANAGEMENT OR TO EMPLOYEES OF RIB<BR>
    SOFTWARE SE OR AN AFFILIATED COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">No Action</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">(STOCK OPTION PROGRAMME 2020) AND ON THE<BR>
    AMENDMENT OF THE CONTINGENT CAPITAL,<BR>
    WHICH WAS CREATED TO COVER THE STOCK<BR>
    OPTION PROGRAMME 2015, AS CONTINGENT<BR>
    CAPITAL 2020/I AS WELL AS ON A CORRESPONDING<BR>
    AMENDMENT OF THE ARTICLES OF ASSOCIATION</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>BUSINESS
    ET DECISION</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">F1232V103</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">MIX </TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">29-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FR0000078958</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">712693616 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">THE FOLLOWING APPLIES TO SHAREHOLDERS<BR>
    THAT DO NOT HOLD SHARES DIRECTLY WITH A-<BR>
    FRENCH CUSTODIAN: PROXY CARDS: VOTING<BR>
    INSTRUCTIONS WILL BE FORWARDED TO THE-<BR>
    GLOBAL CUSTODIANS ON THE VOTE DEADLINE<BR>
    DATE. IN CAPACITY AS REGISTERED-<BR>
    INTERMEDIARY, THE GLOBAL CUSTODIANS WILL<BR>
    SIGN THE PROXY CARDS AND FORWARD-THEM TO<BR>
    THE LOCAL CUSTODIAN. IF YOU REQUEST MORE<BR>
    INFORMATION, PLEASE CONTACT-YOUR CLIENT<BR>
    REPRESENTATIVE.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">FOLLOWING CHANGES IN THE FORMAT OF PROXY<BR>
    CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW<BR>
    A VALID VOTING OPTION. FOR ANY ADDITIONAL<BR>
    ITEMS RAISED AT THE MEETING-THE VOTING<BR>
    OPTION WILL DEFAULT TO 'AGAINST', OR FOR<BR>
    POSITIONS WHERE THE PROXY-CARD IS NOT<BR>
    COMPLETED BY BROADRIDGE, TO THE<BR>
    PREFERENCE OF YOUR CUSTODIAN.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">CMMT </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">PLEASE NOTE THAT IMPORTANT ADDITIONAL<BR>
    MEETING INFORMATION IS AVAILABLE BY-CLICKING<BR>
    ON THE MATERIAL URL LINK:-https://www.journal-<BR>
    officiel.gouv.fr/balo/document/202005202001709-61</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Non-Voting</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.1&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CORPORATE FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.2&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE CONSOLIDATED FINANCIAL<BR>
    STATEMENTS FOR THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.3&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">ALLOCATION OF INCOME FOR THE FINANCIAL<BR>
    STATEMENTS ENDED 31 DECEMBER 2019</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.4&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AGREEMENTS REFERRED TO IN ARTICLE L. 225-38<BR>
    OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.5&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE INFORMATION MENTIONED
    IN<BR>
    SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH<BR>
    COMMERCIAL CODE, PURSUANT TO SECTION II OF<BR>
    ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL<BR>
    CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.6&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION ELEMENTS<BR>
    PAID DURING THE FINANCIAL YEAR ENDED 31<BR>
    DECEMBER 2019 OR ALLOCATED IN RESPECT OF<BR>
    THE SAME FINANCIAL YEAR TO THE EXECUTIVE<BR>
    CORPORATE OFFICERS PURSUANT TO ARTICLE L.<BR>
    225-100 III OF THE FRENCH COMMERCIAL CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.7&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY FOR<BR>
    EXECUTIVE CORPORATE OFFICERS PURSUANT TO<BR>
    ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL<BR>
    CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.8&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">APPROVAL OF THE COMPENSATION POLICY FOR<BR>
    NON-EXECUTIVE DIRECTORS, PURSUANT TO<BR>
    ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL<BR>
    CODE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.9&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE CO-OPTATION OF MR.<BR>
    PIERRE-LOUIS BIAGGI AS DIRECTOR, AS<BR>
    REPLACEMENT FOR MRS. BEATRICE FELDER, WHO<BR>
    RESIGNED</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.10 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">RATIFICATION OF THE TRANSFER OF THE<BR>
    REGISTERED OFFICE</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">O.11 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORIZATION TO BE GRANTED TO THE BOARD<BR STYLE="clear: both">
    OF DIRECTORS TO PURCHASE OR TRANSFER<BR STYLE="clear: both">
    SHARES OF THE COMPANY</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.12 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">AUTHORIZATION TO THE BOARD OF DIRECTORS
    TO<BR>
    REDUCE THE SHARE CAPITAL BY CANCELLING<BR>
    SHARES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.13 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
    DIRECTORS TO ISSUE SHARES OF THE COMPANY<BR>
    AND COMPLEX TRANSFERRABLE SECURITIES,<BR>
    WITH RETENTION OF SHAREHOLDERS' PRE-<BR>
    EMPTIVE SUBSCRIPTION RIGHTS (TO BE USED<BR>
    ONLY OUTSIDE OF A PUBLIC OFFERING PERIOD ON<BR>
    THE EQUITY SECURITIES, EXPECT SPECIFIC<BR>
    AUTHORIZATION OF THE GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.14 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
    DIRECTORS TO ISSUE SHARES OF THE COMPANY<BR>
    AND COMPLEX TRANSFERRABLE SECURITIES,<BR>
    WITH CANCELLATION OF SHAREHOLDERS' PRE-<BR>
    EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT<BR>
    OF A PUBLIC OFFERING (TO BE USED ONLY<BR>
    OUTSIDE OF A PUBLIC OFFERING PERIOD ON THE<BR>
    EQUITY SECURITIES, EXPECT SPECIFIC<BR>
    AUTHORIZATION OF THE GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.15 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
    DIRECTORS TO ISSUE SHARES OF THE COMPANY<BR>
    AND COMPLEX TRANSFERRABLE SECURITIES,<BR>
    WITH CANCELLATION OF SHAREHOLDERS' PRE-<BR>
    EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT<BR>
    OF AN OFFER REFERRED TO IN SECTION 1 OF<BR>
    ARTICLE L. 411-2 OF THE FRENCH MONETARY AND<BR>
    FINANCIAL CODE (TO BE USED ONLY OUTSIDE OF A<BR>
    PUBLIC OFFERING PERIOD ON THE EQUITY<BR>
    SECURITIES, EXPECT SPECIFIC AUTHORIZATION<BR>
    OF THE GENERAL MEETING)</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.16 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF POWERS TO THE BOARD OF<BR>
    DIRECTORS FOR THE PURPOSE OF ISSUING<BR>
    SHARES OF THE COMPANY AND COMPLEX<BR>
    TRANSFERRABLE SECURITIES, WITH<BR>
    CANCELLATION OF THE SHAREHOLDERS' PRE-<BR>
    EMPTIVE SUBSCRIPTION RIGHT, IN REMUNERATION<BR>
    FOR CONTRIBUTIONS IN KIND GRANTED TO THE<BR>
    COMPANY AND CONSISTING OF EQUITY<BR>
    SECURITIES OR TRANSFERRABLE SECURITIES<BR>
    GRANTING ACCESS TO THE CAPITAL OF OTHER<BR>
    COMPANIES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.17 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">OVERALL LIMIT OF THE AMOUNT OF THE<BR>
    COMPANY'S CAPITAL INCREASE THAT MAY BE<BR>
    CARRIED OUT PURSUANT TO THE THIRTEENTH TO<BR>
    THE SIXTEENTH RESOLUTIONS SUBMITTED TO<BR>
    THIS GENERAL MEETING</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.18 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
    DIRECTORS TO INCREASE THE COMPANY'S<BR>
    CAPITAL BY INCORPORATION OF RESERVES,<BR>
    PROFITS OR PREMIUMS</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.19 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">DELEGATION OF AUTHORITY TO THE BOARD OF<BR>
    DIRECTORS TO PROCEED, WITH CANCELLATION OF<BR>
    THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH<BR>
    ONE OR MORE SHARE CAPITAL INCREASES<BR>
    RESERVED FOR THE COMPANY'S EMPLOYEES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">E.20 </TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">POWERS TO CARRY OUT FORMALITIES</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>LIBERTY
    GLOBAL PLC</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">G5480U104</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">GB00B8W67662</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935223228 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Elect Miranda Curtis as a director of
    Liberty Global for a<BR>
    term expiring at the annual general meeting to be held in<BR>
    2023 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Elect John W. Dick as a director of Liberty
    Global for a<BR>
    term expiring at the annual general meeting to be held in<BR>
    2023 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Elect JC Sparkman as a director of Liberty
    Global for a<BR>
    term expiring at the annual general meeting to be held in<BR>
    2023 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Elect J. David Wargo as a director of
    Liberty Global for a<BR>
    term expiring at the annual general meeting to be held in<BR>
    2023 or until a successor in interest is appointed.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve, on an advisory basis, the annual
    report on the<BR>
    implementation of the directors' compensation policy for<BR>
    the year ended December 31, 2019, contained in<BR>
    Appendix A of the proxy statement (in accordance with<BR>
    requirements applicable to U.K. companies).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve the director's compensation policy
    contained in<BR>
    Appendix A of Liberty Global's proxy statement for the<BR>
    2020 annual general meeting of shareholders (the AGM)<BR>
    (in accordance with requirements applicable to United<BR>
    Kingdom (U.K.) companies) to be effective as of the date<BR>
    of the 2020 AGM.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve, on an advisory basis, the compensation
    of the<BR STYLE="clear: both">
    named executive officers, as disclosed in Liberty Global's<BR STYLE="clear: both">
    proxy statement for the 2020 AGM pursuant to the<BR STYLE="clear: both">
    compensation disclosure rules of the Securities and<BR STYLE="clear: both">
    Exchange Commission, under the heading &quot;Executive<BR STYLE="clear: both">
    Officers and Directors Compensation&quot;.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Choose, on an advisory basis, the frequency
    at which<BR>
    future advisory votes on the compensation of the named<BR>
    executive officers, as disclosed pursuant to the Securities<BR>
    and Exchange Commission's compensation disclosure<BR>
    rules, will be held.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">3 Years</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9.&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Ratify the appointment of KPMG LLP (U.S.)
    as Liberty<BR>
    Global's independent auditor for the year ending<BR>
    December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Appoint KPMG LLP (U.K.) as Liberty Global's
    U.K.<BR>
    statutory auditor under the U.K. Companies Act 2006 (the<BR>
    Companies Act) (to hold office until the conclusion of the<BR>
    next annual general meeting at which accounts are laid<BR>
    before Liberty Global).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Authorize the audit committee of Liberty
    Global's board of<BR>
    directors to determine the U.K. statutory auditor's<BR>
    compensation.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Authorize Liberty Global's board of directors
    in<BR>
    accordance with Section 570 of the Companies Act to<BR>
    allot equity securities (as defined in Section 560 of the<BR>
    Companies Act) for cash pursuant to the authority<BR>
    conferred under Section 551 of the Companies Act by<BR>
    resolution 10 passed at the Annual General Meeting of<BR>
    Liberty Global held on June 11, 2019, without the rights<BR>
    of preemption provided by Section 561 of the Companies<BR>
    Act.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Authorize Liberty Global and its subsidiaries
    to make<BR>
    political donations to political parties, independent<BR>
    election candidates and/or political organizations other<BR>
    than political parties and/or incur political expenditures of<BR>
    up to $1,000,000 under the Companies Act.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14.&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Approve the form agreements and counterparties<BR>
    pursuant to which Liberty Global may conduct the<BR>
    purchase of its ordinary shares in the capital of Liberty<BR>
    Global and authorize all or any of Liberty Global's<BR>
    directors and senior officers to enter into, complete and<BR>
    make purchases of ordinary shares in the capital of<BR>
    Liberty Global pursuant to the form of agreements and<BR>
    with any of the approved counterparties, which approvals<BR>
    will expire on the fifth anniversary of the 2020 AGM.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="10" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>QIAGEN
    N.V.</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Security</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">N72482123</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Type</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Annual&nbsp;&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Ticker Symbol</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">QGEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Meeting Date</B></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">30-Jun-2020</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>ISIN</B></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">NL0012169213</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top"><B>Agenda</B></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">935236085 - Management</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid; border-left: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="border-top: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 1pt solid; padding-right: 3%; text-align: center">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-top: black 1pt solid">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; border-left: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top"><FONT STYLE="color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 0; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Proposed<BR>
    by</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; border-bottom: black 1pt solid; padding-right: 2%; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: top; text-align: center"><FONT STYLE="color: white"><B>For/Against<BR>
    Management</B></FONT></TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; border-bottom: black 1pt solid; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">1&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to adopt the Annual Accounts
    for the year<BR>
    ended December 31, 2019 (&quot;Calendar Year 2019&quot;).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">2&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to cast a favorable non-binding
    advisory vote in<BR>
    respect of the Remuneration Report 2019.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">3&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to discharge from liability the
    Managing<BR>
    Directors for the performance of their duties during<BR>
    Calendar Year 2019.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">4&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to discharge from liability the
    Supervisory<BR>
    Directors for the performance of their duties during<BR>
    Calendar Year 2019.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Mr.<BR>
    St&eacute;phane Bancel</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Dr. H&aring;kan<BR>
    Bj&ouml;rklund</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5C&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Dr. Metin<BR>
    Colpan</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5D&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Prof. Dr.<BR>
    Ross L. Levine</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5E&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Prof. Dr.<BR>
    Elaine Mardis</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5F&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Mr.<BR>
    Lawrence A. Rosen</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">5G&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Re-appointment of the Supervisory Director:
    Ms.<BR>
    Elizabeth E. Tallett</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Reappointment of the Managing Director:
    Mr. Roland<BR>
    Sackers</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">6B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Reappointment of the Managing Director:
    Mr. Thierry<BR>
    Bernard</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">7&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to adopt the Remuneration Policy
    with respect<BR>
    to the Managing Board.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8A&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Remuneration of the Supervisory Board:
    Proposal to<BR>
    adopt the Remuneration Policy with respect to the<BR>
    Supervisory Board.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">8B&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Remuneration of the Supervisory Board:
    Proposal to<BR>
    determine the remuneration of members of the<BR>
    Supervisory Board.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">9&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to reappoint KPMG Accountants
    N.V. as<BR STYLE="clear: both">
    auditors of the Company for the calendar year ending<BR STYLE="clear: both">
    December 31, 2020.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to authorize the Supervisory
    Board, until<BR>
    December 30, 2021 to: Issue a number of ordinary<BR>
    shares and financing preference shares and grant rights<BR>
    to subscribe for such shares of up to 50% of the<BR>
    aggregate par value of all shares issued and outstanding.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to authorize the Supervisory
    Board, until<BR>
    December 30, 2021 to: Restrict or exclude the pre-<BR>
    emptive rights with respect to issuing ordinary shares or<BR>
    granting subscription rights of up to 10% of the aggregate<BR>
    par value of all shares issued and outstanding.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">10C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to authorize the Supervisory
    Board, until<BR>
    December 30, 2021 to: Solely for the purpose of strategic<BR>
    transactions such as mergers, acquisitions or strategic<BR>
    alliances, to restrict or exclude the pre-emptive rights with<BR>
    respect to issuing additional ordinary shares or granting<BR>
    subscription rights of up to 10% of the aggregate par<BR>
    value of all shares issued and outstanding.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">11&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to authorize the Managing Board,
    until<BR>
    December 30, 2021, to acquire shares in the Company's<BR>
    own share capital.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">12&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to resolve upon the conditional
    amendment of<BR>
    the Company's Articles of Association (Part I).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">13&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to resolve upon the conditional
    Back-End<BR>
    Resolution.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">Against</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14A&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Dr. H&aring;kan Bj&ouml;rklund</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14B&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Mr. Michael A. Boxer</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14C&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Mr. Paul G. Parker</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14D&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Mr. Gianluca Pettiti</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14E&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Mr. Anthony H. Smith</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14F&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Ms. Barbara W. Wall</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">14G&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Conditional (re)appointment of the Supervisory
    Director<BR>
    with effect as from the Settlement: Mr. Stefan Wolf</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">15&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to resolve upon the conditional
    acceptance of<BR>
    the resignation of, and discharge from liability of the<BR>
    resigning Supervisory Directors up to the date of the<BR>
    Annual General Meeting.</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
<TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">16&nbsp;&nbsp;&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top">Proposal to resolve upon the conditional
    amendment of<BR>
    the Company's Articles of Association (Part III).</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; white-space: nowrap; padding-right: 5%; text-align: center; vertical-align: top">Management</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 3%; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: top; text-align: center">For</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="font: 9pt Arial, Helvetica, Sans-Serif; padding-right: 5pt; vertical-align: bottom">&nbsp;</TD>
    </TR>
</TABLE>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0; margin-left: 0"><B>SIGNATURES</B></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant&nbsp;</FONT></TD>
    <TD STYLE="width: 90%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The GDL Fund</FONT></TD></TR>
</TABLE>
<P STYLE="font: 14pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; width: 20%; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">By (Signature and Title)*&nbsp;</FONT></TD>
    <TD STYLE="width: 80%; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/ Bruce N. Alpert</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 12pt Arial Unicode MS">&nbsp;</TD>
    <TD STYLE="font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Bruce N. Alpert, Principal Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 180pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="font: 10pt Arial, Helvetica, Sans-Serif; vertical-align: top">
    <TD STYLE="font: 10pt Arial, Helvetica, Sans-Serif; width: 6%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; width: 94%"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">August
    21, 2020</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 40.5pt">&nbsp;</P>

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



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